{"id":"189746c2-8cfc-40f9-92ce-45d18f282605","entityType":"company","canonicalName":"Trade Capital Bank","primaryCountryId":"BY","website":null,"status":null,"industryCode":null,"industryLabel":null,"legalFormSuffix":null,"legalFormElf":null,"legalFormLabel":null,"addressLine":"Timiriazeva str. 65A","addressCity":"Belarus","addressPostalCode":null,"employees":null,"employeesAsOf":null,"vesselType":null,"buildYear":null,"createdAt":"2026-07-21T20:37:08.894Z","updatedAt":"2026-09-12T15:46:55.501Z","aliases":[{"id":"3e0e9b9d-8d2a-4048-91ad-299825857274","entityId":"189746c2-8cfc-40f9-92ce-45d18f282605","name":"Trade Capital Bank","sourceId":"17544574-74c4-4ccd-93e0-7f0aa625d80d","createdAt":"2026-07-21T20:37:08.898Z","source":{"name":"Switzerland SECO Sanctions List"}}],"identifiers":[],"sanctions":[{"id":"ac005723-8fe1-4a52-a7fd-e5bf7ba17226","entityId":"189746c2-8cfc-40f9-92ce-45d18f282605","regime":"France gels des avoirs","program":"(UE) 2025/1980 du 29/09/2025 (UE Iran prolifération - R (UE) 267/2012)","sourceId":"65aeb983-c99a-431a-b5e9-79232df62b41","createdAt":"2026-09-12T15:42:43.188Z","lastSeenAt":"2026-10-19T09:30:45.339Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":"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 impliquée dans le contournement des mesures restrictives, en fournissant des services à des sociétés écrans utilisées par l’Iran. Dès lors, Tejarat Bank soutient aussi bien le gouvernement iranien que les entités désignées en contournant les mesures restrictives. Par conséquent, Trade Capital Bank est détenue ou contrôlée par une entité qui fournit un appui au gouvernement iranien.","sanctionType":null,"documentUrl":null,"validTo":null,"listingId":"4007","source":{"name":"France Registre national des gels","entityType":"company"},"listKind":"sanctions"},{"id":"425d2f7f-6378-4a24-82e9-a59a6f059ec2","entityId":"189746c2-8cfc-40f9-92ce-45d18f282605","regime":"Switzerland SECO","program":"Iran","sourceId":"17544574-74c4-4ccd-93e0-7f0aa625d80d","createdAt":"2026-07-21T20:37:08.906Z","lastSeenAt":"2026-10-19T09:01:03.416Z","delistedAt":null,"designatedAt":"2025-12-12T00:00:00.000Z","legalBasis":"Ordinance of 12 December 2025 on measures against the Islamic Republic of Iran (SR 946.231.143.6), art. 16 (Financial sanctions), art. 26 (Travel ban) and art. 27 (Prohibition to honour certain claims), annex 12","reason":null,"sanctionType":"Financial sanctions; Travel ban; Prohibition to honour certain claims","documentUrl":null,"validTo":null,"listingId":"100836","source":{"name":"Switzerland SECO Sanctions List","entityType":"company"},"listKind":"sanctions"},{"id":"535f9f04-db7a-493e-bf1d-18b9ecc3a68f","entityId":"189746c2-8cfc-40f9-92ce-45d18f282605","regime":"EU","program":"IRN","sourceId":"2a5618c9-d217-4efa-89f9-81eaf0ba29aa","createdAt":"2026-08-28T15:26:40.999Z","lastSeenAt":"2026-10-19T04:31:19.624Z","delistedAt":null,"designatedAt":"2025-09-29T00:00:00.000Z","legalBasis":"2025/1980 (OJ L202501980)","reason":null,"sanctionType":null,"documentUrl":"https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202501980","validTo":null,"listingId":"178400","source":{"name":"EU Consolidated Sanctions List","entityType":"company"},"listKind":"sanctions"}],"officers":[],"sourceLinks":[{"externalId":"8543","fetchedAt":"2026-10-19T09:30:45.336Z","source":{"name":"France Registre national des gels","url":"https://gels-avoirs.dgtresor.gouv.fr/","official":false,"entityType":"company"}},{"externalId":"100836","fetchedAt":"2026-10-19T09:01:03.410Z","source":{"name":"Switzerland SECO Sanctions List","url":"https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html","official":false,"entityType":"company"}},{"externalId":"178400","fetchedAt":"2026-10-19T04:31:19.621Z","source":{"name":"EU Consolidated Sanctions List","url":"https://webgate.ec.europa.eu/fsd/fsf/public/files/xmlFullSanctionsList_1_1","official":false,"entityType":"company"}}],"relationshipsAsChild":[],"relationshipsAsParent":[]}