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Canonical ID: NK-fAwLQzdpdTjBERMiWEGmB3 · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | 31988, Sheykh Admad, Sheykh Zayed Road, Dubai | eu_fsf | eu-fsf-eu-13875-42 | ||||
Organization:address | Sorinet Commercial Trust Bankers, Sadaf Tower, 3rd Floor, Suite No. 301, Kish Island | fra | fr_tresor_gels_avoir | fr-ga-8510 | |||
Organization:address | Reahi Aiiey, First of Karaj, Maksous Road 9, Téhéran | fra | fr_tresor_gels_avoir | fr-ga-8510 | |||
Organization:address | Sorinet Commercial Trust Bankers, No.1808, 18th Floor, Grosvenor House, Commercial Tower, Sheikh Zayed Road, Dubaï, EAU, P.O. Box 31988 | fra | fr_tresor_gels_avoir | fr-ga-8510 | |||
Organization:address | SCT Bankers Kish Company, Head Office, Kish Island, Sadaf Tower, 3rd floor, Suite 301, P.O. Box 87 | fra | fr_tresor_gels_avoir | fr-ga-8510 | |||
Organization:address | Succursale de Téhéran : Reahi Aiiey, First of Karaj, Maksous Road 9, Téhéran, Iran. Codes BIC: SCERIRTHKSH (succursale de Kish Island), SCTSAEA1 (succursale de Dubaï), SCERIRTH (succursale de Téhéran) | fra | mc_fund_freezes | mc-freezes-2c4419de7ef5302c2f049196125c9b28fca76755 | |||
Organization:address | Sorinet Commercial Trust Bankers, Sadaf Tower, 3rd Floor, Suite No. 301, Kish Island, Iran | fra | mc_fund_freezes | mc-freezes-2c4419de7ef5302c2f049196125c9b28fca76755 | |||
Organization:address | 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 | fra | mc_fund_freezes | mc-freezes-2c4419de7ef5302c2f049196125c9b28fca76755 | |||
Organization:address | Sorinet Commercial Trust Bankers, No.1808, 18th Floor, Grosvenor House Commercial Tower, Sheikh Zayed Road, Dubaï, EAU, P.O. Box 31988 | fra | mc_fund_freezes | mc-freezes-2c4419de7ef5302c2f049196125c9b28fca76755 | |||
Organization:address | Kish Banking Fin Activities Centre, No 42, 4th floor, VC25 | fra | mc_fund_freezes | mc-freezes-2c4419de7ef5302c2f049196125c9b28fca76755 | |||
Organization:address | Kish Banking Fin Activities Centre, No 42, 4th floor, VC25 | fra | fr_tresor_gels_avoir | fr-ga-8510 | |||
Organization:address | Sheykh Admad, Sheykh Zayed Road, 31988, Port de Dubaï, Kish Island | fra | fr_tresor_gels_avoir | fr-ga-8510 | |||
LegalEntity:address | Sorinet Commercial Trust Bankers, Sadaf Tower, 3rd Floor, Suite No. 301, Iran | ch_seco_sanctions | ch-seco-100906 | ||||
LegalEntity:address | P.O. Box 87, SCT Bankers Kish Company (PJS), Head Office, Sadaf Tower, 3rd floor, Suite 301 | ch_seco_sanctions | ch-seco-100906 | ||||
LegalEntity:address | P.O. Box 31988, Sorinet Commercial Trust Bankers, No.1808, 18th Floor, Grosvenor House Commercial Tower, Sheikh Zayed Road, Dubai, United Arab Emirates | ch_seco_sanctions | ch-seco-100906 | ||||
LegalEntity:address | Tehran, Tehran branch: Reahi Aiiey, First of Karaj, Maksous Road 9, Iran | ch_seco_sanctions | ch-seco-100906 | ||||
LegalEntity:address | Sheykh Admad, Sheykh Zayed Road, Port, 31988 Dubai | ch_seco_sanctions | ch-seco-100906 | ||||
LegalEntity:address | Kish Banking Fin Activities Centre, No 42, 4th floor, VC25 | ch_seco_sanctions | ch-seco-100906 | ||||
Organization:address | Kish Banking Fin Activities Centre, No 42, 4th floor, VC25 | eu_fsf | eu-fsf-eu-13875-42 | ||||
Organization:address | 87, Head Office, Kish Island, Sadaf Tower, 3rd floor, Suite 301 | eu_fsf | eu-fsf-eu-13875-42 | ||||
Organization:address | Tehran, Reahi Aiiey, First of Karaj, Maksous Road 9, IRAN (ISLAMIC REPUBLIC OF) | eu_fsf | eu-fsf-eu-13875-42 | ||||
Organization:address | Kish Island, Sadaf Tower, 3rd Floor, Suite No. 301, IRAN (ISLAMIC REPUBLIC OF) | eu_fsf | eu-fsf-eu-13875-42 | ||||
Organization:address | 31988, No.1808, 18th Floor, Grosvenor House Commercial Tower, Sheikh Zayed Road, Dubai, UNITED ARAB EMIRATES | eu_fsf | eu-fsf-eu-13875-42 | ||||
Organization:addressEntity | addr-b2bb2ee87decb756134a9f18d16c764dc99f641d | eu_fsf | eu-fsf-eu-13875-42 | ||||
LegalEntity:addressEntity | addr-ed67f16f2f427d878accfadd3f9c31e69c731cf2 | ch_seco_sanctions | ch-seco-100906 | ||||
LegalEntity:addressEntity | addr-09b4a2d9f84a2e2023668eaac97b285cbe730746 | ch_seco_sanctions | ch-seco-100906 | ||||
LegalEntity:addressEntity | addr-37e03ea185e96c1417f24da838a56237d684929f | ch_seco_sanctions | ch-seco-100906 | ||||
LegalEntity:addressEntity | addr-96a75d35b2a928429777a0910e6adf6cd8bb6db8 | ch_seco_sanctions | ch-seco-100906 | ||||
LegalEntity:addressEntity | addr-21e451ca96836d45c7418bb3dbda0b2502fdb37b | ch_seco_sanctions | ch-seco-100906 | ||||
LegalEntity:addressEntity | addr-cef8f296441003620d6514df26f1bf8be8f140b6 | ch_seco_sanctions | ch-seco-100906 | ||||
Organization:addressEntity | addr-c1efe706ba61970e2490f3b889bb461281dc4638 | eu_fsf | eu-fsf-eu-13875-42 | ||||
Organization:addressEntity | addr-63ffed251153fa8c9dcb0924b4721a002c33d06a | eu_fsf | eu-fsf-eu-13875-42 | ||||
Organization:addressEntity | addr-37e03ea185e96c1417f24da838a56237d684929f | eu_fsf | eu-fsf-eu-13875-42 | ||||
Organization:addressEntity | addr-f0dc4b409ca0b5639c3db615dfc93aae578bf86c | eu_fsf | eu-fsf-eu-13875-42 | ||||
Organization:addressEntity | addr-fa4ca9201072e843f1dd5051e7748c5cf095b876 | eu_fsf | eu-fsf-eu-13875-42 | ||||
LegalEntity:alias | SCT Bankers Company Branch | eu_journal_sanctions | eu-oj-d23274cc3850f55c3371d4adfda1193fc1aa87c9 | ||||
LegalEntity:alias | SCT Bankers Company Branch | ch_seco_sanctions | ch-seco-100906 | ||||
LegalEntity:alias | Sorinet Commercial Trust | ch_seco_sanctions | ch-seco-100906 | ||||
LegalEntity:alias | SCT Bankers Kish Company (PJS) | ch_seco_sanctions | ch-seco-100906 | ||||
LegalEntity:alias | SCT Bankers | ch_seco_sanctions | ch-seco-100906 | ||||
Organization:alias | SCT Bankers Kish Company | fra | fr_tresor_gels_avoir | fr-ga-8510 | |||
Organization:alias | SCT Bankers Company Branch | fra | fr_tresor_gels_avoir | fr-ga-8510 | |||
Organization:alias | SCT Bankers Company Branch | fra | mc_fund_freezes | mc-freezes-2c4419de7ef5302c2f049196125c9b28fca76755 | |||
Organization:alias | Sorinet Commercial Trust | fra | fr_tresor_gels_avoir | fr-ga-8510 | |||
Organization:alias | SCT Bankers | fra | fr_tresor_gels_avoir | fr-ga-8510 | |||
Organization:alias | SCT Bankers | fra | mc_fund_freezes | mc-freezes-2c4419de7ef5302c2f049196125c9b28fca76755 | |||
LegalEntity:alias | Sorinet Commercial Trust | eu_journal_sanctions | eu-oj-d23274cc3850f55c3371d4adfda1193fc1aa87c9 | ||||
LegalEntity:alias | SCT Bankers | eu_journal_sanctions | eu-oj-d23274cc3850f55c3371d4adfda1193fc1aa87c9 | ||||
LegalEntity:alias | SCT Bankers Kish Company (PJS) | eu_journal_sanctions | eu-oj-d23274cc3850f55c3371d4adfda1193fc1aa87c9 | ||||
Organization:alias | SCT Bankers Kish Company (PJS) | fra | mc_fund_freezes | mc-freezes-2c4419de7ef5302c2f049196125c9b28fca76755 | |||
Organization:alias | Sorinet Commercial Trust | fra | mc_fund_freezes | mc-freezes-2c4419de7ef5302c2f049196125c9b28fca76755 | |||
Organization:country | ir | eu_fsf | eu-fsf-eu-13875-42 | ||||
LegalEntity:country | ir | ch_seco_sanctions | ch-seco-100906 | ||||
Organization:country | ae | fr_tresor_gels_avoir | fr-ga-8510 | ||||
LegalEntity:country | ae | ch_seco_sanctions | ch-seco-100906 | ||||
Organization:country | ir | fr_tresor_gels_avoir | fr-ga-8510 | ||||
Organization:country | ae | eu_fsf | eu-fsf-eu-13875-42 | ||||
LegalEntity:createdAt | 2025-12-12 | ch_seco_sanctions | ch-seco-100906 | ||||
Organization:email | info@sctbankers.com | fr_tresor_gels_avoir | fr-ga-8510 | ||||
LegalEntity:email | info@sctbankers.com | eu_journal_sanctions | eu-oj-d23274cc3850f55c3371d4adfda1193fc1aa87c9 | ||||
LegalEntity:email | zanjani@sctbankers.com | eu_journal_sanctions | eu-oj-d23274cc3850f55c3371d4adfda1193fc1aa87c9 | ||||
Organization:email | zanjani@sctbankers.com | eu_fsf | eu-fsf-eu-13875-42 | ||||
LegalEntity:email | info@sctbankers.com | ch_seco_sanctions | ch-seco-100906 | ||||
LegalEntity:email | zanjani@sctbankers.com | ch_seco_sanctions | ch-seco-100906 | ||||
Organization:email | info@sctbankers.com | eu_fsf | eu-fsf-eu-13875-42 | ||||
Organization:email | zanjani@sctbankers.com | fr_tresor_gels_avoir | fr-ga-8510 | ||||
LegalEntity:id | 92af5a85d9d61f1ddea2f64f85c8194b98c3991d | eu_journal_sanctions | eu-oj-d23274cc3850f55c3371d4adfda1193fc1aa87c9 | ||||
Organization:id | 0855677d141c0c2ab5dbdc92be91b4f3492e674b | mc_fund_freezes | mc-freezes-2c4419de7ef5302c2f049196125c9b28fca76755 | ||||
LegalEntity:id | 83e995128442528ad8d2f1f1fd31fc450e440756 | ch_seco_sanctions | ch-seco-100906 | ||||
Organization:id | 182486e09aa89dd760974803442078e9d9ad7919 | be_fod_sanctions | be-fod-a9cab2c978691b2a5ed6fca9ed3d929785f67687 | ||||
Organization:id | d524cd338667825e70e9ad583d001247a261cb93 | fr_tresor_gels_avoir | fr-ga-8510 | ||||
Organization:id | 413bc008af3b0d3d680933b14553f5f6424978d8 | eu_fsf | eu-fsf-eu-13875-42 | ||||
Organization:modifiedAt | 2025-09-29 | eu_fsf | eu-fsf-eu-13875-42 | ||||
LegalEntity:modifiedAt | 2025-12-12 | ch_seco_sanctions | ch-seco-100906 | ||||
Organization:name | SCT Bankers Company Branch | be_fod_sanctions | be-fod-a9cab2c978691b2a5ed6fca9ed3d929785f67687 | ||||
Organization:name | Sorinet Commercial Trust Bankers Ltd. (STC) | fra | fr_tresor_gels_avoir | fr-ga-8510 | |||
Organization:name | Sorinet Commercial Trust Bankers Ltd. (SCT) | fra | mc_fund_freezes | mc-freezes-2c4419de7ef5302c2f049196125c9b28fca76755 | |||
Organization:name | SCT Bankers | eu_fsf | eu-fsf-eu-13875-42 | ||||
Organization:name | SCT Bankers Kish Company (PJS) | eu_fsf | eu-fsf-eu-13875-42 | ||||
Organization:name | Sorinet Commercial Trust Bankers Ltd. (SCT) | eu_fsf | eu-fsf-eu-13875-42 | ||||
Organization:name | SCT Bankers Company Branch | eu_fsf | eu-fsf-eu-13875-42 | ||||
Organization:name | Sorinet Commercial Trust | eu_fsf | eu-fsf-eu-13875-42 | ||||
Organization:name | Sorinet Commercial Trust Bankers Ltd. (SCT) | be_fod_sanctions | be-fod-a9cab2c978691b2a5ed6fca9ed3d929785f67687 | ||||
Organization:name | SCT Bankers | be_fod_sanctions | be-fod-a9cab2c978691b2a5ed6fca9ed3d929785f67687 | ||||
Organization:name | Sorinet Commercial Trust | be_fod_sanctions | be-fod-a9cab2c978691b2a5ed6fca9ed3d929785f67687 | ||||
Organization:name | SCT Bankers Kish Company (PJS) | be_fod_sanctions | be-fod-a9cab2c978691b2a5ed6fca9ed3d929785f67687 | ||||
LegalEntity:name | Sorinet Commercial Trust Bankers Ltd. (SCT) | ch_seco_sanctions | ch-seco-100906 | ||||
LegalEntity:name | Sorinet Commercial Trust Bankers Ltd. (SCT) | eu_journal_sanctions | eu-oj-d23274cc3850f55c3371d4adfda1193fc1aa87c9 | ||||
Organization:notes | PORT | eu_fsf | eu-fsf-eu-13875-42 | ||||
Organization:notes | Tehran branch | eu_fsf | eu-fsf-eu-13875-42 | ||||
Organization:notes | Sorinet Commercial Trust Bankers | eu_fsf | eu-fsf-eu-13875-42 | ||||
Organization:notes | 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_fsf | eu-fsf-eu-13875-42 | ||||
LegalEntity:notes | Tel: 09347695504 (Kish Island branch), 09347695504/97-143257022-99 (Dubai branch), 09347695504 (Tehran branch) | ch_seco_sanctions | ch-seco-100906 | ||||
LegalEntity:notes | Email: info@sctbankers.com, zanjani@sctbankers.com | ch_seco_sanctions | ch-seco-100906 | ||||
Organization:notes | SCTSAEA1 (swiftbic-SWIFT BIC) (Dubai branch) | be_fod_sanctions | be-fod-a9cab2c978691b2a5ed6fca9ed3d929785f67687 | ||||
Organization:notes | SCERIRTH KSH (swiftbic-SWIFT BIC) (Kish Island branch) | be_fod_sanctions | be-fod-a9cab2c978691b2a5ed6fca9ed3d929785f67687 | ||||
Organization:notes | 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. | fra | fr_tresor_gels_avoir | fr-ga-8510 | |||
Organization:notes | SCERIRTH (swiftbic-SWIFT BIC) (Tehran branch) | be_fod_sanctions | be-fod-a9cab2c978691b2a5ed6fca9ed3d929785f67687 | ||||
Organization:notes | (Date of UN designation: 2025-09-29) (Designation details: (8.11.2014, suspended since 16.1.2016)) | be_fod_sanctions | be-fod-a9cab2c978691b2a5ed6fca9ed3d929785f67687 | ||||
Organization:notes | Tél: 09347695504 (succursale de Kish Island) 09347695504/97-143257022-99 (succursale de Dubaï) 09347695504 (succursale de Téhéran) Courriels: info@sctbankers.com ; zanjani@sctbankers.com | fra | mc_fund_freezes | mc-freezes-2c4419de7ef5302c2f049196125c9b28fca76755 | |||