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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | Sorinet Commercial Trust Bankers Ltd. (SCT) · Sorinet Commercial Trust Bankers Ltd. (STC) | [sources] | |||
| Alias | SCT Bankers · SCT Bankers Company Branch · SCT Bankers Kish Company · SCT Bankers Kish Company (PJS) · Sorinet Commercial Trust | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | United Arab Emirates · Iran | [sources] | |||
| info@sctbankers.com · zanjani@sctbankers.com | [sources] | ||||
| Phone | 09347695504 · 09347695504 (succursale de Kish Island) · 09347695504 (succursale de Téhéran) · 09347695504/97-143257022-99 (succursale de Dubaï) · 97-143257022-99 | [sources] | |||
| SWIFT/BIC | SCERIRTH · SCTSAEA1 | [sources] | |||
| Status | not available | [sources] | |||
| Address | Kish Banking Fin Activities Centre, No 42, 4th floor, VC25 · P.O. Box 31988, Sorinet Commercial Trust Bankers, No.1808, 18th Floor, Grosvenor House Commercial Tower, Sheikh Zayed Road, Dubai, United Arab Emirates · P.O. Box 87, SCT Bankers Kish Company (PJS), Head Office, Sadaf Tower, 3rd floor, Suite 301 · Reahi Aiiey, First of Karaj, Maksous Road 9, Téhéran · SCT Bankers Kish Company (PJS), Head Office, Kish Island, Sadaf Tower, 3rd floor, Suite 301, P.O. Box 87. Address: Sheykh Admad, Sheykh Zayed Road, 31988, Dubai, Port · | [sources] | |||
| Source link | eur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr | [sources] | |||
| Last change | Last processed | First seen | |||
SWIFT codes: SCERIRTH KSH (Kish Island branch), SCTSAEA1 (Dubai branch), SCERIRTH (Tehran branch)
Email: info@sctbankers.com, zanjani@sctbankers.com
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.
Tel: 09347695504 (Kish Island branch), 09347695504/97-143257022-99 (Dubai branch), 09347695504 (Tehran branch)
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.
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.
Tél: 09347695504 (succursale de Kish Island) 09347695504/97-143257022-99 (succursale de Dubaï) 09347695504 (succursale de Téhéran) Courriels: info@sctbankers.com ; zanjani@sctbankers.com
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| Address | ||
|---|---|---|
| Full address | Country | |
| P.O. Box 31988, Sorinet Commercial Trust Bankers, No.1808, 18th Floor, Grosvenor House Commercial Tower, Sheikh Zayed Road, Dubai, United Arab Emirates | United Arab Emirates | |
| European Union | Council of the European Union | - | - |
| Switzerland | State Secretariat for Economic Affairs | Measures Against The Islamic Republic Of Iran | - |
| France | Direction Générale du Trésor | EU sanctions against Iran | - | - |
| Tehran, Tehran branch: Reahi Aiiey, First of Karaj, Maksous Road 9, Iran | Iran |
| Sorinet Commercial Trust Bankers, Sadaf Tower, 3rd Floor, Suite No. 301, Iran | Iran |
| Kish Banking Fin Activities Centre, No 42, 4th floor, VC25 | - |
| P.O. Box 87, SCT Bankers Kish Company (PJS), Head Office, Sadaf Tower, 3rd floor, Suite 301 | - |
| Sheykh Admad, Sheykh Zayed Road, Port, 31988 Dubai | - |