Statements: SCT Bankers Company Branch

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:notesSCTSAEA1 (swiftbic-SWIFT BIC) (Dubai branch)be_fod_sanctionsbe-fod-a9cab2c978691b2a5ed6fca9ed3d929785f67687
Organization:notesSCERIRTH KSH (swiftbic-SWIFT BIC) (Kish Island branch)be_fod_sanctionsbe-fod-a9cab2c978691b2a5ed6fca9ed3d929785f67687
Organization:notesSCERIRTH (swiftbic-SWIFT BIC) (Tehran branch)be_fod_sanctionsbe-fod-a9cab2c978691b2a5ed6fca9ed3d929785f67687
Organization:notes(Date of UN designation: 2025-09-29) (Designation details: (8.11.2014, suspended since 16.1.2016))be_fod_sanctionsbe-fod-a9cab2c978691b2a5ed6fca9ed3d929785f67687
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