Statements: Sorinet Commercial Trust Bankers Ltd. (SCT)

Canonical ID: NK-fAwLQzdpdTjBERMiWEGmB3 · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressKish Banking Fin Activities Centre, No 42, 4th floor, VC25frafr_tresor_gels_avoirfr-ga-8510
LegalEntity:addressSorinet Commercial Trust Bankers, Sadaf Tower, 3rd Floor, Suite No. 301, Kish Island, Iraneu_journal_sanctionseu-oj-d23274cc3850f55c3371d4adfda1193fc1aa87c9
LegalEntity:addressKish Banking Fin Activities Centre, No 42, 4th floor, VC25eu_journal_sanctionseu-oj-d23274cc3850f55c3371d4adfda1193fc1aa87c9
LegalEntity:addressSCT 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, Porteu_journal_sanctionseu-oj-d23274cc3850f55c3371d4adfda1193fc1aa87c9
LegalEntity:addressSorinet Commercial Trust Bankers, No.1808, 18th Floor, Grosvenor House Commercial Tower, Sheikh Zayed Road, Dubai, UAE, P.O. Box 31988eu_journal_sanctionseu-oj-d23274cc3850f55c3371d4adfda1193fc1aa87c9
LegalEntity:addressTehran branch: Reahi Aiiey, First of Karaj, Maksous Road 9, Tehran, Iran. SWIFT codes: SCERIRTH KSH (Kish Island branch), SCTSAEA1 (Dubai branch), SCERIRTH (Tehran branch)eu_journal_sanctionseu-oj-d23274cc3850f55c3371d4adfda1193fc1aa87c9
Organization:addressKish Banking Fin Activities Centre, No 42, 4th floor, VC25framc_fund_freezesmc-freezes-2c4419de7ef5302c2f049196125c9b28fca76755
Organization:addressSuccursale de Téhéran: Reahi Aiiey, First of Karaj, Maksous Road 9, Téhéran, Iran. Codes SWIFT: SCERIRTH KSH (succursale de Kish Island), SCTSAEA1 (succursale de Dubaï), SCERIRTH (succursale de Téhéran)framc_fund_freezesmc-freezes-2c4419de7ef5302c2f049196125c9b28fca76755
Organization:addressSorinet Commercial Trust Bankers, Sadaf Tower, 3rd Floor, Suite No. 301, Kish Island, Iranframc_fund_freezesmc-freezes-2c4419de7ef5302c2f049196125c9b28fca76755
Organization:addressSorinet Commercial Trust Bankers, No.1808, 18th Floor, Grosvenor House Commercial Tower, Sheikh Zayed Road, Dubaï, EAU, P.O. Box 31988framc_fund_freezesmc-freezes-2c4419de7ef5302c2f049196125c9b28fca76755
Organization:addressSorinet Commercial Trust Bankers, Sadaf Tower, 3rd Floor, Suite No. 301, Kish Islandfrafr_tresor_gels_avoirfr-ga-8510
Organization:addressReahi Aiiey, First of Karaj, Maksous Road 9, Téhéranfrafr_tresor_gels_avoirfr-ga-8510
Organization:addressSheykh Admad, Sheykh Zayed Road, 31988, Port de Dubaï, Kish Islandfrafr_tresor_gels_avoirfr-ga-8510
Organization:addressSorinet Commercial Trust Bankers, No.1808, 18th Floor, Grosvenor House, Commercial Tower, Sheikh Zayed Road, Dubaï, EAU, P.O. Box 31988frafr_tresor_gels_avoirfr-ga-8510
Organization:addressSCT Bankers Kish Company, Head Office, Kish Island, Sadaf Tower, 3rd floor, Suite 301, P.O. Box 87frafr_tresor_gels_avoirfr-ga-8510
Organization:addressSCT 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 Islandframc_fund_freezesmc-freezes-2c4419de7ef5302c2f049196125c9b28fca76755
Organization:aliasSCT Bankers Company Branchframc_fund_freezesmc-freezes-2c4419de7ef5302c2f049196125c9b28fca76755
LegalEntity:aliasSCT Bankers Kish Company (PJS)eu_journal_sanctionseu-oj-d23274cc3850f55c3371d4adfda1193fc1aa87c9
LegalEntity:aliasSCT Bankerseu_journal_sanctionseu-oj-d23274cc3850f55c3371d4adfda1193fc1aa87c9
LegalEntity:aliasSCT Bankers Company Brancheu_journal_sanctionseu-oj-d23274cc3850f55c3371d4adfda1193fc1aa87c9
Organization:aliasSorinet Commercial Trustfrafr_tresor_gels_avoirfr-ga-8510
Organization:aliasSCT Bankersfrafr_tresor_gels_avoirfr-ga-8510
Organization:aliasSCT Bankersframc_fund_freezesmc-freezes-2c4419de7ef5302c2f049196125c9b28fca76755
Organization:aliasSorinet Commercial Trustframc_fund_freezesmc-freezes-2c4419de7ef5302c2f049196125c9b28fca76755
Organization:aliasSCT Bankers Kish Company (PJS)framc_fund_freezesmc-freezes-2c4419de7ef5302c2f049196125c9b28fca76755
Organization:aliasSCT Bankers Kish Companyfrafr_tresor_gels_avoirfr-ga-8510
Organization:aliasSCT Bankers Company Branchfrafr_tresor_gels_avoirfr-ga-8510
LegalEntity:aliasSorinet Commercial Trusteu_journal_sanctionseu-oj-d23274cc3850f55c3371d4adfda1193fc1aa87c9
Organization:countryirfrafr_tresor_gels_avoirfr-ga-8510
Organization:countryaefrafr_tresor_gels_avoirfr-ga-8510
LegalEntity:emailinfo@sctbankers.comeu_journal_sanctionseu-oj-d23274cc3850f55c3371d4adfda1193fc1aa87c9
LegalEntity:emailzanjani@sctbankers.comeu_journal_sanctionseu-oj-d23274cc3850f55c3371d4adfda1193fc1aa87c9
Organization:emailzanjani@sctbankers.comfrafr_tresor_gels_avoirfr-ga-8510
Organization:emailinfo@sctbankers.comfrafr_tresor_gels_avoirfr-ga-8510
LegalEntity:ide97e51c066d351ab3459a31ee24aa062a18f80efeu_journal_sanctionseu-oj-d23274cc3850f55c3371d4adfda1193fc1aa87c9
LegalEntity:id92af5a85d9d61f1ddea2f64f85c8194b98c3991deu_journal_sanctionseu-oj-d23274cc3850f55c3371d4adfda1193fc1aa87c9
Organization:id9015bde32c243aaecaa73196582281b8c5097eb3frafr_tresor_gels_avoirfr-ga-8510
Organization:id53ee6701fe1001901645d1e7ee3544f0f4701b89framc_fund_freezesmc-freezes-2c4419de7ef5302c2f049196125c9b28fca76755
LegalEntity:nameSorinet Commercial Trust Bankers Ltd. (SCT)eu_journal_sanctionseu-oj-d23274cc3850f55c3371d4adfda1193fc1aa87c9
Organization:nameSorinet Commercial Trust Bankers Ltd. (SCT)framc_fund_freezesmc-freezes-2c4419de7ef5302c2f049196125c9b28fca76755
Organization:nameSorinet Commercial Trust Bankers Ltd. (STC)frafr_tresor_gels_avoirfr-ga-8510
Organization:notesTél: 09347695504 (succursale de Kish Island) 09347695504/97-143257022-99 (succursale de Dubaï) 09347695504 (succursale de Téhéran) Courriels: info@sctbankers.com ; zanjani@sctbankers.comframc_fund_freezesmc-freezes-2c4419de7ef5302c2f049196125c9b28fca76755
LegalEntity:notesSorinet 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_journal_sanctionseu-oj-d23274cc3850f55c3371d4adfda1193fc1aa87c9
Organization:notesDate 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.frafr_tresor_gels_avoirfr-ga-8510
Organization:phone09347695504 (succursale de Téhéran)frafr_tresor_gels_avoirfr-ga-8510
Organization:phone09347695504 (succursale de Kish Island)frafr_tresor_gels_avoirfr-ga-8510
Organization:phone09347695504/97-143257022-99 (succursale de Dubaï)frafr_tresor_gels_avoirfr-ga-8510
Organization:programIdEU-IRNfrafr_tresor_gels_avoirfr-ga-8510
LegalEntity:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D1978eu_journal_sanctionseu-oj-d23274cc3850f55c3371d4adfda1193fc1aa87c9
Organization:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=8510frafr_tresor_gels_avoirfr-ga-8510
Organization:swiftBicSCERIRTHfrafr_tresor_gels_avoirfr-ga-8510
Organization:swiftBicSCTSAEA1frafr_tresor_gels_avoirfr-ga-8510
Organization:topicssanctionframc_fund_freezesmc-freezes-2c4419de7ef5302c2f049196125c9b28fca76755
Organization:topicssanctionfrafr_tresor_gels_avoirfr-ga-8510
LegalEntity:topicssanctioneu_journal_sanctionseu-oj-d23274cc3850f55c3371d4adfda1193fc1aa87c9
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