Bank Torgovoy Kapital Zao
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.SDGT] - Counter Terrorism Sanctions | Program SDGT |
| [OFAC.NPWMD] - Non-Proliferation Sanctions | Program NPWMD |
| - | Trade Capital Bank est une filiale (à 99 %) de Tejarat Bank. Tejarat Bank est partiellement détenue et contrôlée par le gouvernement iranien. En outre, par l’intermédiaire de ses filiales, elle est im |
| - | 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 circum |
| - | |
| [CHE.IRAN] - Measures against Iran | art. 16 (Sanctions financières), art. 26 (Interdiction de séjour et de transit) et art. 27 (Interdiction d’honorer certaines créances), annexe 12. Tel: +375 (17) 3121012 Fax +375 (17) 3121008 Email: i |
| [CHE.IRAN] - Measures against Iran | art. 16 (Financial sanctions), art. 26 (Travel ban) and art. 27 (Prohibition to honour certain claims), annex 12. Tel: +375 (17) 3121012 Fax +375 (17) 3121008 Email: [email protected] |
| [CHE.IRAN] - Measures against Iran | Art. 16 (Finanzsanktionen), Art. 26 (Ein- und Durchreiseverbot) und Art. 27 (Verbot der Erfüllung bestimmter Forderungen), Anhang 12. Tel: +375 (17) 3121012 Fax +375 (17) 3121008 Email: [email protected] |
Adverse media
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Adverse info
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Frequently Asked Questions
1. Does Bank Torgovoy Kapital Zao have any sanctions?
Yes, Bank Torgovoy Kapital Zao is sanctioned by:
2. Can I receive AML sanctions alerts on Bank Torgovoy Kapital Zao?
Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.
3. Where does this information come from?
Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Bank Torgovoy Kapital Zao:
| Name | Info | Source |
|---|---|---|
| Specially Designated Nationals And Blocked Persons List (SDN) | Sanctioned | USA-OFAC USA |
| European External Action Service (EEAS) - Consolidated list of sanctions | Sanctioned | EU |
| Direction générale du Trésor (DGT) - Registre national des gels | Sanctioned | FRA-DGT FRA |
| Secrétariat d'État à l'économie (SECO) | Sanctioned | CHE-SECO CHE |
| Portal oficial de datos europeos | Sanctioned |