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Canonical ID: NK-fAwLQzdpdTjBERMiWEGmB3 · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
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 Banking Fin Activities Centre, No 42, 4th floor, VC25 | 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:address | 31988, Sheykh Admad, Sheykh Zayed Road, Dubai | 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:addressEntity | addr-fa4ca9201072e843f1dd5051e7748c5cf095b876 | eu_fsf | eu-fsf-eu-13875-42 | ||||
Organization:addressEntity | addr-37e03ea185e96c1417f24da838a56237d684929f | eu_fsf | eu-fsf-eu-13875-42 | ||||
Organization:addressEntity | addr-63ffed251153fa8c9dcb0924b4721a002c33d06a | eu_fsf | eu-fsf-eu-13875-42 | ||||
Organization:addressEntity | addr-b2bb2ee87decb756134a9f18d16c764dc99f641d | eu_fsf | eu-fsf-eu-13875-42 | ||||
Organization:addressEntity | addr-f0dc4b409ca0b5639c3db615dfc93aae578bf86c | eu_fsf | eu-fsf-eu-13875-42 | ||||
Organization:addressEntity | addr-c1efe706ba61970e2490f3b889bb461281dc4638 | eu_fsf | eu-fsf-eu-13875-42 | ||||
Organization:country | ae | eu_fsf | eu-fsf-eu-13875-42 | ||||
Organization:country | ir | eu_fsf | eu-fsf-eu-13875-42 | ||||
Organization:email | zanjani@sctbankers.com | eu_fsf | eu-fsf-eu-13875-42 | ||||
Organization:email | info@sctbankers.com | eu_fsf | eu-fsf-eu-13875-42 | ||||
Organization:id | 413bc008af3b0d3d680933b14553f5f6424978d8 | eu_fsf | eu-fsf-eu-13875-42 | ||||
Organization:modifiedAt | 2025-09-29 | eu_fsf | eu-fsf-eu-13875-42 | ||||
Organization:name | SCT Bankers | 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 | 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: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 | ||||
Organization:notes | PORT | eu_fsf | eu-fsf-eu-13875-42 | ||||
Organization:notes | Tehran branch | eu_fsf | eu-fsf-eu-13875-42 | ||||
Organization:notes | (Kish Island branch) | eu_fsf | eu-fsf-eu-13875-42 | ||||
Organization:notes | Sorinet Commercial Trust Bankers | eu_fsf | eu-fsf-eu-13875-42 | ||||
Organization:phone | 09347695504/97-143257022-99 | eu_fsf | eu-fsf-eu-13875-42 | ||||
Organization:phone | +989347695504 | eu_fsf | eu-fsf-eu-13875-42 | ||||
Organization:programId | EU-IRN | eu_fsf | eu-fsf-eu-13875-42 | ||||
Organization:swiftBic | SCTSAEA1 | eu_fsf | eu-fsf-eu-13875-42 | ||||
Organization:swiftBic | SCERIRTH | eu_fsf | eu-fsf-eu-13875-42 | ||||
Organization:topics | sanction | eu_fsf | eu-fsf-eu-13875-42 | ||||