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Canonical ID: NK-fAwLQzdpdTjBERMiWEGmB3 · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:alias | Sorinet Commercial Trust | eu_journal_sanctions | eu-oj-d23274cc3850f55c3371d4adfda1193fc1aa87c9 | ||||
LegalEntity:alias | SCT Bankers Company Branch | eu_journal_sanctions | eu-oj-d23274cc3850f55c3371d4adfda1193fc1aa87c9 | ||||
LegalEntity:alias | SCT Bankers Kish Company (PJS) | eu_journal_sanctions | eu-oj-d23274cc3850f55c3371d4adfda1193fc1aa87c9 | ||||
LegalEntity:alias | SCT Bankers | 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:name | Sorinet Commercial Trust Bankers Ltd. (SCT) | 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 | ||||