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SCT Bankers Company Branch

Sanctioned entity
TypeOrganization[sources]
NameSCT Bankers · SCT Bankers Company Branch · SCT Bankers Kish Company (PJS) · Sorinet Commercial Trust · Sorinet Commercial Trust Bankers Ltd. (SCT) · 1 more...[sources]
AliasSCT Bankers · SCT Bankers Company Branch · SCT Bankers Kish Company · SCT Bankers Kish Company (PJS) · Sorinet Commercial Trust[sources]
Legal formnot available[sources]
CountryUnited Arab Emirates · Iran[sources]
E-Mailinfo@sctbankers.com · zanjani@sctbankers.com[sources]
Phone+989347695504 · 09347695504 · 09347695504 (succursale de Kish Island) · 09347695504 (succursale de Téhéran) · 09347695504/97-143257022-99 · 2 more...[sources]
SWIFT/BICSCERIRTH · SCTSAEA1[sources]
Statusnot available[sources]
Address31988, No.1808, 18th Floor, Grosvenor House Commercial Tower, Sheikh Zayed Road, Dubai, UNITED ARAB EMIRATES · 31988, Sheykh Admad, Sheykh Zayed Road, Dubai · 87, Head Office, Kish Island, Sadaf Tower, 3rd floor, Suite 301 · Kish Banking Fin Activities Centre, No 42, 4th floor, VC25 · Kish Island, Sadaf Tower, 3rd Floor, Suite No. 301, IRAN (ISLAMIC REPUBLIC OF) · 15 more...[sources]
Source linkeur-lex.europa.eu · eur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr[sources]
Last changeLast processedFirst seen

Descriptions

SCTSAEA1 (swiftbic-SWIFT BIC) (Dubai branch)

— Belgian Financial Sanctions,

(Date of UN designation: 2025-09-29) (Designation details: (8.11.2014, suspended since 16.1.2016))

— Belgian Financial Sanctions,

SCERIRTH KSH (swiftbic-SWIFT BIC) (Kish Island branch)

— Belgian Financial Sanctions,

SCERIRTH (swiftbic-SWIFT BIC) (Tehran branch)

— Belgian Financial Sanctions,

SWIFT codes: SCERIRTH KSH (Kish Island branch), SCTSAEA1 (Dubai branch), SCERIRTH (Tehran branch)

— Swiss SECO Sanctions/Embargoes,

Email: info@sctbankers.com, zanjani@sctbankers.com

— Swiss SECO Sanctions/Embargoes,

Tel: 09347695504 (Kish Island branch), 09347695504/97-143257022-99 (Dubai branch), 09347695504 (Tehran branch)

— Swiss SECO Sanctions/Embargoes,

Sorinet Commercial Trust (SCT) participates in a network of “trust companies” and banks used by the Government of Iran to circumvent restrictive measures, notably allowing the sale of Iranian oil in the oil black market. Therefore, Sorinet Commercial Trust provides support to the Government of Iran.

— Swiss SECO Sanctions/Embargoes,

Tehran branch

— EU Financial Sanctions Files (FSF),

Sorinet Commercial Trust (SCT) participates in a network of “trust companies” and banks used by the Government of Iran to circumvent restrictive measures, notably allowing the sale of Iranian oil in the oil black market.

— EU Financial Sanctions Files (FSF),

Sorinet Commercial Trust Bankers

— EU Financial Sanctions Files (FSF),

(Kish Island branch)

— EU Financial Sanctions Files (FSF),

PORT

— EU Financial Sanctions Files (FSF),

Date d'inscription 8.11.2014, suspendue depuis le 16.1.2016 - Sorinet Commercial Trust (SCT) participe à un réseau de «sociétés fiduciaires» et de banques utilisées par le gouvernement iranien pour contourner les mesures restrictives, notamment en permettant la vente de pétrole iranien sur le marché noir du pétrole. Par conséquent, Sorinet Commercial Trust fournit un appui au gouvernement iranien.

— French National Asset Freezing System,

Tél: 09347695504 (succursale de Kish Island) 09347695504/97-143257022-99 (succursale de Dubaï) 09347695504 (succursale de Téhéran) Courriels: info@sctbankers.com ; zanjani@sctbankers.com

— Monaco National Fund Freezing List,

Relationships

Data sources

French National Asset Freezing System5,929

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

Belgian Financial Sanctions5,871

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

Swiss SECO Sanctions/Embargoes8,462

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

Monaco National Fund Freezing List5,889

A list of entities subject to fund and economic resource freezing procedures.

Monaco · Monaco

EU Financial Sanctions Files (FSF)7,525

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

EU Council Official Journal Sanctioned Entities3,011

Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.

European Union · Council

Source data IDs: mc-freezes-2c4419de7ef5302c2f049196125c9b28fca76755 · eu-oj-d23274cc3850f55c3371d4adfda1193fc1aa87c9 · be-fod-a9cab2c978691b2a5ed6fca9ed3d929785f67687 · eu-fsf-eu-13875-42 · fr-ga-8510 · ch-seco-100906

For experts: raw data explorer

FactsheetDescriptionsRelationshipsData sources
OpenSanctions · Supreme Data on Supreme Leaders
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting