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BT
Bank Torgovoy Kapital Zao
Sanctioned
Bank Torgovoy Kapital
Type
organization
Subtype
bank
Country
Belarus
Listings
1 ยท 1 Sanctioning jurisdiction
Export
United States
1 Listings
Asset freeze
Sanctions listings
1
Jurisdiction
List
Measures
Date
Status
United States
SDN
25678
Asset freeze
2018-11-05
active
Source
Legal bases
United States
Executive Order 13224 (Terrorism)
executive order
Source
United States
Executive Order 13382 (Non-proliferation)
executive order
Source
United States
Executive Order 13599 (Iran)
executive order
Source
