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SORINET COMMERCIAL TRUST (SCT) BANKERS

Debarred entity

SORINET COMMERCIAL TRUST (SCT) BANKERS is an entity of interest. It has not been found on international sanctions lists.

Type	Legal entity				[sources]
Name	SORINET COMMERCIAL TRUST (SCT) BANKERS				[sources]
Legal form	not available				[sources]
Country	United Arab Emirates				[sources]
Unique Entity ID	`M5THZ856VDV8`				[sources]
Status	not available				[sources]
Address	1808, 18TH FLOOR, GROSVENOR HOUSE COMMERCIAL TOWER, SHEIK ZAYED ROAD, DUBAI				[sources]
Last change	2026-01-06	Last processed	2026-02-14	First seen	2024-06-14

(also SCT BANKERS)

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		-	-

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

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GET https://api.opensanctions.org/entities/usgsa-s4mr48jgz?nested=true

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