Keep updated
Get in touch
Canonical ID: NK-fAwLQzdpdTjBERMiWEGmB3 · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:notes | Sorinet Commercial Trust Bankers | 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 | PORT | 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 | ||||