Statements: Sorinet Commercial Trust Bankers Ltd. (SCT)

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

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Property		Value	Lang	Source dataset		Source ID	First seen
`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`	2025-09-29