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Canonical ID: NK-fAwLQzdpdTjBERMiWEGmB3 · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:id | 182486e09aa89dd760974803442078e9d9ad7919 | be_fod_sanctions | be-fod-a9cab2c978691b2a5ed6fca9ed3d929785f67687 | ||||
Organization:name | SCT Bankers | be_fod_sanctions | be-fod-a9cab2c978691b2a5ed6fca9ed3d929785f67687 | ||||
Organization:name | SCT Bankers Kish Company (PJS) | be_fod_sanctions | be-fod-a9cab2c978691b2a5ed6fca9ed3d929785f67687 | ||||
Organization:name | Sorinet Commercial Trust Bankers Ltd. (SCT) | be_fod_sanctions | be-fod-a9cab2c978691b2a5ed6fca9ed3d929785f67687 | ||||
Organization:name | Sorinet Commercial Trust | be_fod_sanctions | be-fod-a9cab2c978691b2a5ed6fca9ed3d929785f67687 | ||||
Organization:name | SCT Bankers Company Branch | be_fod_sanctions | be-fod-a9cab2c978691b2a5ed6fca9ed3d929785f67687 | ||||
Organization:notes | SCERIRTH (swiftbic-SWIFT BIC) (Tehran 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 of UN designation: 2025-09-29) (Designation details: (8.11.2014, suspended since 16.1.2016)) | be_fod_sanctions | be-fod-a9cab2c978691b2a5ed6fca9ed3d929785f67687 | ||||
Organization:notes | SCTSAEA1 (swiftbic-SWIFT BIC) (Dubai branch) | be_fod_sanctions | be-fod-a9cab2c978691b2a5ed6fca9ed3d929785f67687 | ||||
Organization:sourceUrl | https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202501980 | be_fod_sanctions | be-fod-a9cab2c978691b2a5ed6fca9ed3d929785f67687 | ||||
Organization:topics | sanction | be_fod_sanctions | be-fod-a9cab2c978691b2a5ed6fca9ed3d929785f67687 | ||||