Trade Capital Bank (EU)

Brief

Sanctioned under 2025/1980 (OJ L202501980) - entered effect 2025-09-29 - (Date of UN designation: 2025-09-29)

Basic Information

Name: Trade Capital Bank (EU)

Role / Function: Trade Capital Bank is a subsidiary (99 %) of Tejarat Bank. Tejarat Bank is partially owned and controlled by the Government of Iran. Furthermore, through its subsidiaries, it is involved in the circumvention of restrictive measures, by providing services to front companies used by Iran. Therefore, Tejarat Bank is both supporting the Government of Iran and supporting designated entities in circumvention of restrictive measures.

Sanction Information

Sanction Created: 2025-09-29

Sanction Enforcement Began: 2025-09-29

Other Details

Known Location

PHONE[+375 (17) 3121012]\nEMAIL[ info@tcbank.by]\nFAX[+375 (17) 3121008]
220035
Timiriazeva str. 65A
Belarus
BELARUS

Known Aliases