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Canonical ID: NK-fAwLQzdpdTjBERMiWEGmB3 · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Succursale de Téhéran: Reahi Aiiey, First of Karaj, Maksous Road 9, Téhéran, Iran. Codes SWIFT: SCERIRTH KSH (succursale de Kish Island), SCTSAEA1 (succursale de Dubaï), SCERIRTH (succursale de Téhéran) | fra | mc_fund_freezes | mc-freezes-2c4419de7ef5302c2f049196125c9b28fca76755 | |||
Organization:address | Sorinet Commercial Trust Bankers, Sadaf Tower, 3rd Floor, Suite No. 301, Kish Island, Iran | fra | mc_fund_freezes | mc-freezes-2c4419de7ef5302c2f049196125c9b28fca76755 | |||
Organization:address | Sorinet Commercial Trust Bankers, No.1808, 18th Floor, Grosvenor House Commercial Tower, Sheikh Zayed Road, Dubaï, EAU, P.O. Box 31988 | fra | mc_fund_freezes | mc-freezes-2c4419de7ef5302c2f049196125c9b28fca76755 | |||
Organization:address | SCT Bankers Kish Company (PJS), Head Office, Kish Island, Sadaf Tower, 3rd floor, Suite 301, P.O. Box 87. Adresse: Sheykh Admad, Sheykh Zayed Road, 31988, Port de Dubaï, Kish Island | fra | mc_fund_freezes | mc-freezes-2c4419de7ef5302c2f049196125c9b28fca76755 | |||
Organization:address | Kish Banking Fin Activities Centre, No 42, 4th floor, VC25 | fra | mc_fund_freezes | mc-freezes-2c4419de7ef5302c2f049196125c9b28fca76755 | |||
Organization:alias | SCT Bankers Company Branch | fra | mc_fund_freezes | mc-freezes-2c4419de7ef5302c2f049196125c9b28fca76755 | |||
Organization:alias | SCT Bankers | fra | mc_fund_freezes | mc-freezes-2c4419de7ef5302c2f049196125c9b28fca76755 | |||
Organization:alias | Sorinet Commercial Trust | fra | mc_fund_freezes | mc-freezes-2c4419de7ef5302c2f049196125c9b28fca76755 | |||
Organization:alias | SCT Bankers Kish Company (PJS) | fra | mc_fund_freezes | mc-freezes-2c4419de7ef5302c2f049196125c9b28fca76755 | |||
Organization:id | 53ee6701fe1001901645d1e7ee3544f0f4701b89 | fra | mc_fund_freezes | mc-freezes-2c4419de7ef5302c2f049196125c9b28fca76755 | |||
Organization:name | Sorinet Commercial Trust Bankers Ltd. (SCT) | fra | mc_fund_freezes | mc-freezes-2c4419de7ef5302c2f049196125c9b28fca76755 | |||
Organization:notes | Tél: 09347695504 (succursale de Kish Island) 09347695504/97-143257022-99 (succursale de Dubaï) 09347695504 (succursale de Téhéran) Courriels: info@sctbankers.com ; zanjani@sctbankers.com | fra | mc_fund_freezes | mc-freezes-2c4419de7ef5302c2f049196125c9b28fca76755 | |||
Organization:topics | sanction | fra | mc_fund_freezes | mc-freezes-2c4419de7ef5302c2f049196125c9b28fca76755 | |||