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Canonical ID: NK-fAwLQzdpdTjBERMiWEGmB3 · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Tehran 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_sanctions | eu-oj-d23274cc3850f55c3371d4adfda1193fc1aa87c9 | ||||
LegalEntity:address | SCT 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, Port | eu_journal_sanctions | eu-oj-d23274cc3850f55c3371d4adfda1193fc1aa87c9 | ||||
LegalEntity:address | Sorinet Commercial Trust Bankers, No.1808, 18th Floor, Grosvenor House Commercial Tower, Sheikh Zayed Road, Dubai, UAE, P.O. Box 31988 | eu_journal_sanctions | eu-oj-d23274cc3850f55c3371d4adfda1193fc1aa87c9 | ||||
LegalEntity:address | Kish Banking Fin Activities Centre, No 42, 4th floor, VC25 | eu_journal_sanctions | eu-oj-d23274cc3850f55c3371d4adfda1193fc1aa87c9 | ||||
LegalEntity:address | Sorinet Commercial Trust Bankers, Sadaf Tower, 3rd Floor, Suite No. 301, Kish Island, Iran | eu_journal_sanctions | eu-oj-d23274cc3850f55c3371d4adfda1193fc1aa87c9 | ||||
LegalEntity:alias | SCT Bankers Kish Company (PJS) | eu_journal_sanctions | eu-oj-d23274cc3850f55c3371d4adfda1193fc1aa87c9 | ||||
LegalEntity:alias | SCT Bankers Company Branch | eu_journal_sanctions | eu-oj-d23274cc3850f55c3371d4adfda1193fc1aa87c9 | ||||
LegalEntity:alias | SCT Bankers | eu_journal_sanctions | eu-oj-d23274cc3850f55c3371d4adfda1193fc1aa87c9 | ||||
LegalEntity:alias | Sorinet Commercial Trust | eu_journal_sanctions | eu-oj-d23274cc3850f55c3371d4adfda1193fc1aa87c9 | ||||
LegalEntity:email | zanjani@sctbankers.com | eu_journal_sanctions | eu-oj-d23274cc3850f55c3371d4adfda1193fc1aa87c9 | ||||
LegalEntity:email | info@sctbankers.com | eu_journal_sanctions | eu-oj-d23274cc3850f55c3371d4adfda1193fc1aa87c9 | ||||
LegalEntity:id | 92af5a85d9d61f1ddea2f64f85c8194b98c3991d | eu_journal_sanctions | eu-oj-d23274cc3850f55c3371d4adfda1193fc1aa87c9 | ||||
LegalEntity:id | 0d92ad20c0da1d31d2779b9140d9e8de8cbc4212 | eu_journal_sanctions | eu-oj-d23274cc3850f55c3371d4adfda1193fc1aa87c9 | ||||
LegalEntity:name | Sorinet Commercial Trust Bankers Ltd. (SCT) | eu_journal_sanctions | eu-oj-d23274cc3850f55c3371d4adfda1193fc1aa87c9 | ||||
LegalEntity: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. Therefore, Sorinet Commercial Trust provides support to the Government of Iran. | eu_journal_sanctions | eu-oj-d23274cc3850f55c3371d4adfda1193fc1aa87c9 | ||||
LegalEntity:programId | EU-IRN | eu_journal_sanctions | eu-oj-d23274cc3850f55c3371d4adfda1193fc1aa87c9 | ||||
LegalEntity:sourceUrl | https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D1978 | eu_journal_sanctions | eu-oj-d23274cc3850f55c3371d4adfda1193fc1aa87c9 | ||||
LegalEntity:topics | sanction | eu_journal_sanctions | eu-oj-d23274cc3850f55c3371d4adfda1193fc1aa87c9 | ||||