Statements: Sorinet Commercial Trust Bankers Ltd. (SCT)

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Source dataset	Source ID	First seen
`LegalEntity:alias`	Sorinet Commercial Trust	eu_journal_sanctions	`eu-oj-d23274cc3850f55c3371d4adfda1193fc1aa87c9`	2025-09-29
`LegalEntity:alias`	SCT Bankers Kish Company (PJS)	eu_journal_sanctions	`eu-oj-d23274cc3850f55c3371d4adfda1193fc1aa87c9`	2025-09-29
`LegalEntity:alias`	SCT Bankers	eu_journal_sanctions	`eu-oj-d23274cc3850f55c3371d4adfda1193fc1aa87c9`	2025-09-29
`LegalEntity:alias`	SCT Bankers Company Branch	eu_journal_sanctions	`eu-oj-d23274cc3850f55c3371d4adfda1193fc1aa87c9`	2025-09-29