Entity
Trade Capital Bank
Listed by United States and European Union. No matched entry on the UN Security Council, United Kingdom and Canada lists. Lists as published through October 13, 2026.
Listing Status by Jurisdiction
- US Listed
- UN No matched entry
- EU Listed
- UK No matched entry
- CA No matched entry
Entries on Each List
All 2 entries tie through OpenSanctions entity NK-n9KWYaNV5MLyLkSpQkGmrv plus an exact name or alias. Any further match basis is shown on the entry.
United States
BANK TORGOVOY KAPITAL ZAO
- Reference
- OFAC entry 25678
- Listing date
- Not stated in the SDN list file
- Program or regime as stated
- IRAN; SDGT; NPWMD; IFSR
- Match basis
- OpenSanctions entity stated above
- Source
- OFAC SDN List, file of October 13, 2026
European Union
Trade Capital Bank
- Reference
- EU.13570.20
- Listing date
- September 29, 2025
- Program or regime as stated
- IRN
- Identifiers on the entry
- Regulations 2025/1980 (OJ L202501980)
- Match basis
- OpenSanctions entity stated above
- Source
- EU Consolidated Financial Sanctions List, file of October 12, 2026
Program Assignment
- Iran: list program EU IRN; IRAN
Names and Aliases on the Lists (5)
- BANK TORGOVOY KAPITAL
- BANK TORGOVOY KAPITAL ZAO
- BANK TORGOVY KAPITAL
- TRADE CAPITAL BANK
- Trade Capital Bank
Cite: Middle East Forum, "Trade Capital Bank," Sanctions Comparator, accessed October 13, 2026, https://sanctions.meforum.org/e/us-25678/.