Also Known As:
Bank Torgovoy Kapital Zao
TC Bank
TK Bank Zao
Weapon Program:
- Military
Address:
- 3 Kozlova Street, Minsk, 220005, Belarus
- Islamic Republic of Iran, 1585918319, Tehran, Karimkhan Zand St., 23, 4th floor
Phone:
+375 (17) 312-10-12
Fax:
+375 (17) 3121008
Owned or controlled by Bank Tejarat; provides financial services to Export Development Bank of Iran (EDBI); has facilitated Iranian access to the euro by bypassing European regulators.
Bank Tejarat holds 99.37% of the bank's shares; member of a banking group with Persia International Bank PLC and Europaisch-Iranische Handelsbank AG; shares an address with Priorbank; has official representatives in Kiev, Ukraine and in Tehran, Iran.
Executive Board members have included Vladislav Gorozhankin, Dmitry Vlasenko, Alexander Remez, Majid Reza Davari, Habibollah Mohammadi Chahaki, Mahmudi Vahid, Reza Raei, and Sabeti Hosseyn; USR registration number is 807000163; SWIFT code is BBTKBY2X; BIC No. is 153001333; Belarusian Banking License No. 30; established in September 2008 by Bank Tejarat and Lada OMS - Holding.
Sanctions
As part of the re-imposition of U.S. sanctions on Iran, added on November 5, 2018 to the Specially Designated Nationals (SDN) list maintained by the U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC), freezing its assets under U.S. jurisdiction and prohibiting transactions with U.S. parties, pursuant to Executive Order 13382, which targets proliferators of weapons of mass destruction and their delivery systems; foreign parties facilitating transactions for the entity or otherwise assisting the entity are subject to U.S. sanctions; also designated pursuant to Executive Orders 13224 and 13599; subject to the Iranian Financial Sanctions Regulations; foreign financial institutions facilitating transactions for the entity may be prohibited from opening or maintaining correspondent or payable-through accounts in the United States.
Added to the SDN list maintained on January 23, 2012, pursuant to Executive Order 13382; removed from the SDN list in January 2016 as part of the Joint Comprehensive Plan of Action, but identified as part of the Government of Iran, prohibiting transactions with U.S. parties.
Listed by the European Union on October 16, 2012 as an entity involved in nuclear or ballistic missile activities or providing support to the government of Iran; removed from the E.U. list in January 2016 as part of the Joint Comprehensive Plan of Action.