Skip to content Skip to footer site map

Sign In
Home
Treasury For...
AboutExpand About
Resource CenterExpand Resource Center
Empty
ServicesExpand Services
InitiativesExpand Initiatives
CareersExpand Careers
Connect with UsExpand Connect with Us

Resource Center

Non-proliferation Designations; Iranian Financial Sanctions Regulations Identifications

OFFICE OF FOREIGN ASSETS CONTROL

Specially Designated Nationals Update

The following changes have been made to OFAC's SDN list:

BANK TEJARAT, PO Box 11365-5416, 152 Taleghani Avenue, Tehran  15994, Iran; 130, Zandi Alley, Taleghani Avenue, No 152, Ostad Nejat Ollahi Cross, Tehran  14567, Iran; 124-126 Rue de Provence, Angle 76 bd Haussman, Paris  75008, France; PO Box 734001, Rudaki Ave 88, Dushanbe  734001, Tajikistan; Office C208, Beijing Lufthansa Center No 50, Liangmaqiao Rd, Chaoyang District, Beijing  100016, China; c/o Europaisch-Iranische Handelsbank AG, Depenau 2, D-20095, Hamburg, Germany; PO Box 119871, 4th Floor, c/o Persia International Bank PLC, The Gate Bldg, Dubai City, United Arab Emirates; c/o Persia International Bank, 6 Lothbury, London  EC2R 7HH, United Kingdom; all offices worldwide [IRAN] -to- BANK TEJARAT, |PO Box 11365-5416, 152 Taleghani Avenue, Tehran  15994, Iran; 130, Zandi Alley, Taleghani Avenue, No 152, Ostad Nejat Ollahi Cross, Tehran  14567, Iran; 124-126 Rue de Provence, Angle 76 bd Haussman, Paris  75008, France; PO Box 734001, Rudaki Ave 88, Dushanbe  734001, Tajikistan; Office C208, Beijing Lufthansa Center No 50, Liangmaqiao Rd, Chaoyang District, Beijing  100016, China; c/o Europaisch-Iranische Handelsbank AG, Depenau 2, D-20095, Hamburg, Germany; PO Box 119871, 4th Floor, c/o Persia International Bank PLC, The Gate Bldg, Dubai City, United Arab Emirates; c/o Persia International Bank, 6 Lothbury, London  EC2R 7HH, United Kingdom; SWIFT/BIC BTEJ IR TH; all offices worldwide| |[IRAN] [NPWMD] [IFSR]|

BANK TORGOVOY KAPITAL ZAO (a.k.a. TC BANK; a.k.a. TK BANK; a.k.a. TK BANK ZAO; a.k.a. TORGOVY KAPITAL (TK BANK); a.k.a. TRADE CAPITAL BANK; a.k.a. TRADE CAPITAL BANK (TC BANK); a.k.a. ZAO BANK TORGOVY KAPITAL), 3 Kozlova Street, Minsk  220005, Belarus; Registration ID 30 (Belarus); all offices worldwide [IRAN] -to- BANK TORGOVOY KAPITAL ZAO (a.k.a. TC BANK; a.k.a. TK BANK; a.k.a. TK BANK ZAO; a.k.a. TORGOVY KAPITAL (TK BANK); a.k.a. TRADE CAPITAL BANK; a.k.a. TRADE CAPITAL BANK (TC BANK); a.k.a. ZAO BANK TORGOVY KAPITAL), |3 Kozlova Street, Minsk  220005, Belarus; Registration ID 30 (Belarus); SWIFT/BIC BBTK BY 2X; all offices worldwide| |[IRAN] [NPWMD] [IFSR]|
Last Updated: 1/23/2012 12:46 PM