Canonical ID: NK-fAwLQzdpdTjBERMiWEGmB3 · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Sheykh Admad, Sheykh Zayed Road, 31988, Port de Dubaï, Kish Island | fra | fr_tresor_gels_avoir | fr-ga-8510 | |||
Organization:address | SCT Bankers Kish Company, Head Office, Kish Island, Sadaf Tower, 3rd floor, Suite 301, P.O. Box 87 | fra | fr_tresor_gels_avoir | fr-ga-8510 | |||
Organization:address | Reahi Aiiey, First of Karaj, Maksous Road 9, Téhéran | fra | fr_tresor_gels_avoir | fr-ga-8510 | |||
Organization:address | Kish Banking Fin Activities Centre, No 42, 4th floor, VC25 | fra | fr_tresor_gels_avoir | fr-ga-8510 | |||
Organization:address | Sorinet Commercial Trust Bankers, No.1808, 18th Floor, Grosvenor House, Commercial Tower, Sheikh Zayed Road, Dubaï, EAU, P.O. Box 31988 | fra | fr_tresor_gels_avoir | fr-ga-8510 | |||
Organization:address | Sorinet Commercial Trust Bankers, Sadaf Tower, 3rd Floor, Suite No. 301, Kish Island | fra | fr_tresor_gels_avoir | fr-ga-8510 | |||
Organization:alias | Sorinet Commercial Trust | fra | fr_tresor_gels_avoir | fr-ga-8510 | |||
Organization:alias | SCT Bankers Company Branch | fra | fr_tresor_gels_avoir | fr-ga-8510 | |||
Organization:alias | SCT Bankers Kish Company | fra | fr_tresor_gels_avoir | fr-ga-8510 | |||
Organization:alias | SCT Bankers | fra | fr_tresor_gels_avoir | fr-ga-8510 | |||
Organization:country | ae | fra | fr_tresor_gels_avoir | fr-ga-8510 | |||
Organization:country | ir | fra | fr_tresor_gels_avoir | fr-ga-8510 | |||
Organization:email | zanjani@sctbankers.com | fra | fr_tresor_gels_avoir | fr-ga-8510 | |||
Organization:email | info@sctbankers.com | fra | fr_tresor_gels_avoir | fr-ga-8510 | |||
Organization:id | 9015bde32c243aaecaa73196582281b8c5097eb3 | fra | fr_tresor_gels_avoir | fr-ga-8510 | |||
Organization:name | Sorinet Commercial Trust Bankers Ltd. (STC) | fra | fr_tresor_gels_avoir | fr-ga-8510 | |||
Organization:notes | Date d'inscription 8.11.2014, suspendue depuis le 16.1.2016 - Sorinet Commercial Trust (SCT) participe à un réseau de «sociétés fiduciaires» et de banques utilisées par le gouvernement iranien pour contourner les mesures restrictives, notamment en permettant la vente de pétrole iranien sur le marché noir du pétrole. Par conséquent, Sorinet Commercial Trust fournit un appui au gouvernement iranien. | fra | fr_tresor_gels_avoir | fr-ga-8510 | |||
Organization:phone | 09347695504 (succursale de Kish Island) | fra | fr_tresor_gels_avoir | fr-ga-8510 | |||
Organization:phone | 09347695504/97-143257022-99 (succursale de Dubaï) | fra | fr_tresor_gels_avoir | fr-ga-8510 | |||
Organization:phone | 09347695504 (succursale de Téhéran) | fra | fr_tresor_gels_avoir | fr-ga-8510 | |||
Organization:programId | EU-IRN | fra | fr_tresor_gels_avoir | fr-ga-8510 | |||
Organization:sourceUrl | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=8510 | fra | fr_tresor_gels_avoir | fr-ga-8510 | |||
Organization:swiftBic | SCTSAEA1 | fra | fr_tresor_gels_avoir | fr-ga-8510 | |||
Organization:swiftBic | SCERIRTH | fra | fr_tresor_gels_avoir | fr-ga-8510 | |||
Organization:topics | sanction | fra | fr_tresor_gels_avoir | fr-ga-8510 | |||