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Sorinet Commercial Trust Bankers Ltd. (SCT)

Sanctioned entity

Sorinet Commercial Trust Bankers Ltd. (SCT) is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	Sorinet Commercial Trust Bankers Ltd. (SCT) · Sorinet Commercial Trust Bankers Ltd. (STC)				[sources]
Other name	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]
E-Mail	info@sctbankers.com · zanjani@sctbankers.com				[sources]
Phone	09347695504 (succursale de Kish Island) · 09347695504 (succursale de Téhéran) · 09347695504/97-143257022-99 (succursale de Dubaï)				[sources]
SWIFT/BIC	`SCERIRTH` · `SCTSAEA1`				[sources]
Status	not available				[sources]
Address	Kish Banking Fin Activities Centre, No 42, 4th floor, VC25 · 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 · SCT Bankers Kish Company (PJS), Head Office, Kish Island, Sadaf Tower, 3rd floor, Suite 301, P.O. Box 87. Adresse: Sheykh Admad, Sheykh Zayed Road, 31988, Port de Dubaï, Kish Island · SCT Bankers Kish Company, Head Office, Kish Island, Sadaf Tower, 3rd floor, Suite 301, P.O. Box 87 · 8 more...				[sources]
Source link	eur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr				[sources]
Last change	2025-10-03	Last processed	2025-11-12	First seen	2025-09-29

Descriptions

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.

— EU Council Official Journal Sanctioned Entities, 2025-09-29

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, 2025-09-29

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, 2025-10-03

Relationships

Sanctions
Country	Authority	Program	Start date	End date
European Union	Council of the European Union		2025-09-29	-

Data sources

Monaco National Fund Freezing List5,808

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

Monaco · Monaco

French National Asset Freezing System5,860

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

EU Council Official Journal Sanctioned Entities2,792

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 · fr-ga-8510

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Factsheet Descriptions Data sources

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