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Canonical ID: NK-fAwLQzdpdTjBERMiWEGmB3 · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | P.O. Box 87, SCT Bankers Kish Company (PJS), Head Office, Sadaf Tower, 3rd floor, Suite 301 | ch_seco_sanctions | ch-seco-100906 | ||||
LegalEntity:address | Kish Banking Fin Activities Centre, No 42, 4th floor, VC25 | ch_seco_sanctions | ch-seco-100906 | ||||
Organization:address | 31988, Sheykh Admad, Sheykh Zayed Road, Dubai | eu_fsf | eu-fsf-eu-13875-42 | ||||
Organization:address | 87, Head Office, Kish Island, Sadaf Tower, 3rd floor, Suite 301 | eu_fsf | eu-fsf-eu-13875-42 | ||||
Organization:address | 31988, No.1808, 18th Floor, Grosvenor House Commercial Tower, Sheikh Zayed Road, Dubai, UNITED ARAB EMIRATES | eu_fsf | eu-fsf-eu-13875-42 | ||||
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 | Kish Banking Fin Activities Centre, No 42, 4th floor, VC25 | 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 | 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 | Succursale de Téhéran : Reahi Aiiey, First of Karaj, Maksous Road 9, Téhéran, Iran. Codes BIC: SCERIRTHKSH (succursale de Kish Island), SCTSAEA1 (succursale de Dubaï), SCERIRTH (succursale de Téhéran) | fra | mc_fund_freezes | mc-freezes-2c4419de7ef5302c2f049196125c9b28fca76755 | |||
Organization:address | Kish Island, Sadaf Tower, 3rd Floor, Suite No. 301, IRAN (ISLAMIC REPUBLIC OF) | eu_fsf | eu-fsf-eu-13875-42 | ||||
Organization:address | Tehran, Reahi Aiiey, First of Karaj, Maksous Road 9, IRAN (ISLAMIC REPUBLIC OF) | eu_fsf | eu-fsf-eu-13875-42 | ||||
Organization:address | Kish Banking Fin Activities Centre, No 42, 4th floor, VC25 | eu_fsf | eu-fsf-eu-13875-42 | ||||
LegalEntity:address | Sorinet Commercial Trust Bankers, Sadaf Tower, 3rd Floor, Suite No. 301, Iran | ch_seco_sanctions | ch-seco-100906 | ||||
LegalEntity:address | Sheykh Admad, Sheykh Zayed Road, Port, 31988 Dubai | ch_seco_sanctions | ch-seco-100906 | ||||
LegalEntity:address | Tehran, Tehran branch: Reahi Aiiey, First of Karaj, Maksous Road 9, Iran | ch_seco_sanctions | ch-seco-100906 | ||||
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 | 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 | Sorinet Commercial Trust Bankers, Sadaf Tower, 3rd Floor, Suite No. 301, Kish Island | fra | fr_tresor_gels_avoir | fr-ga-8510 | |||
Organization:address | Sheykh Admad, Sheykh Zayed Road, 31988, Port de Dubaï, Kish Island | 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 | |||
LegalEntity:address | P.O. Box 31988, Sorinet Commercial Trust Bankers, No.1808, 18th Floor, Grosvenor House Commercial Tower, Sheikh Zayed Road, Dubai, United Arab Emirates | ch_seco_sanctions | ch-seco-100906 | ||||
Organization:addressEntity | addr-63ffed251153fa8c9dcb0924b4721a002c33d06a | eu_fsf | eu-fsf-eu-13875-42 | ||||
Organization:addressEntity | addr-b2bb2ee87decb756134a9f18d16c764dc99f641d | eu_fsf | eu-fsf-eu-13875-42 | ||||
LegalEntity:addressEntity | addr-ed67f16f2f427d878accfadd3f9c31e69c731cf2 | ch_seco_sanctions | ch-seco-100906 | ||||
LegalEntity:addressEntity | addr-cef8f296441003620d6514df26f1bf8be8f140b6 | ch_seco_sanctions | ch-seco-100906 | ||||
LegalEntity:addressEntity | addr-37e03ea185e96c1417f24da838a56237d684929f | ch_seco_sanctions | ch-seco-100906 | ||||
LegalEntity:addressEntity | addr-96a75d35b2a928429777a0910e6adf6cd8bb6db8 | ch_seco_sanctions | ch-seco-100906 | ||||
LegalEntity:addressEntity | addr-21e451ca96836d45c7418bb3dbda0b2502fdb37b | ch_seco_sanctions | ch-seco-100906 | ||||
LegalEntity:addressEntity | addr-09b4a2d9f84a2e2023668eaac97b285cbe730746 | ch_seco_sanctions | ch-seco-100906 | ||||
Organization:addressEntity | addr-fa4ca9201072e843f1dd5051e7748c5cf095b876 | eu_fsf | eu-fsf-eu-13875-42 | ||||
Organization:addressEntity | addr-f0dc4b409ca0b5639c3db615dfc93aae578bf86c | eu_fsf | eu-fsf-eu-13875-42 | ||||
Organization:addressEntity | addr-37e03ea185e96c1417f24da838a56237d684929f | eu_fsf | eu-fsf-eu-13875-42 | ||||
Organization:addressEntity | addr-c1efe706ba61970e2490f3b889bb461281dc4638 | eu_fsf | eu-fsf-eu-13875-42 | ||||
Organization:alias | Sorinet Commercial Trust | fra | mc_fund_freezes | mc-freezes-2c4419de7ef5302c2f049196125c9b28fca76755 | |||
Organization:alias | SCT Bankers Company Branch | fra | mc_fund_freezes | mc-freezes-2c4419de7ef5302c2f049196125c9b28fca76755 | |||
Organization:alias | SCT Bankers Company Branch | 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 | fra | fr_tresor_gels_avoir | fr-ga-8510 | |||
Organization:alias | SCT Bankers Kish Company (PJS) | fra | mc_fund_freezes | mc-freezes-2c4419de7ef5302c2f049196125c9b28fca76755 | |||
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 | ||||
Organization:alias | SCT Bankers | fra | mc_fund_freezes | mc-freezes-2c4419de7ef5302c2f049196125c9b28fca76755 | |||
Organization:alias | SCT Bankers Kish Company | fra | fr_tresor_gels_avoir | fr-ga-8510 | |||
LegalEntity:alias | Sorinet Commercial Trust | ch_seco_sanctions | ch-seco-100906 | ||||
LegalEntity:alias | SCT Bankers Kish Company (PJS) | ch_seco_sanctions | ch-seco-100906 | ||||
LegalEntity:alias | SCT Bankers | ch_seco_sanctions | ch-seco-100906 | ||||
LegalEntity:alias | SCT Bankers Company Branch | ch_seco_sanctions | ch-seco-100906 | ||||
LegalEntity:country | ir | ch_seco_sanctions | ch-seco-100906 | ||||
Organization:country | ae | eu_fsf | eu-fsf-eu-13875-42 | ||||
Organization:country | ir | eu_fsf | eu-fsf-eu-13875-42 | ||||
Organization:country | ir | fr_tresor_gels_avoir | fr-ga-8510 | ||||
Organization:country | ae | fr_tresor_gels_avoir | fr-ga-8510 | ||||
LegalEntity:country | ae | ch_seco_sanctions | ch-seco-100906 | ||||
LegalEntity:createdAt | 2025-12-12 | ch_seco_sanctions | ch-seco-100906 | ||||
LegalEntity:email | zanjani@sctbankers.com | ch_seco_sanctions | ch-seco-100906 | ||||
LegalEntity:email | info@sctbankers.com | ch_seco_sanctions | ch-seco-100906 | ||||
Organization:email | info@sctbankers.com | fr_tresor_gels_avoir | fr-ga-8510 | ||||
Organization:email | zanjani@sctbankers.com | fr_tresor_gels_avoir | fr-ga-8510 | ||||
Organization:email | info@sctbankers.com | eu_fsf | eu-fsf-eu-13875-42 | ||||
LegalEntity:email | zanjani@sctbankers.com | eu_journal_sanctions | eu-oj-d23274cc3850f55c3371d4adfda1193fc1aa87c9 | ||||
Organization:email | zanjani@sctbankers.com | eu_fsf | eu-fsf-eu-13875-42 | ||||
LegalEntity:email | info@sctbankers.com | eu_journal_sanctions | eu-oj-d23274cc3850f55c3371d4adfda1193fc1aa87c9 | ||||
Organization:id | d524cd338667825e70e9ad583d001247a261cb93 | fr_tresor_gels_avoir | fr-ga-8510 | ||||
Organization:id | 0855677d141c0c2ab5dbdc92be91b4f3492e674b | mc_fund_freezes | mc-freezes-2c4419de7ef5302c2f049196125c9b28fca76755 | ||||
LegalEntity:id | 83e995128442528ad8d2f1f1fd31fc450e440756 | ch_seco_sanctions | ch-seco-100906 | ||||
LegalEntity:id | 92af5a85d9d61f1ddea2f64f85c8194b98c3991d | eu_journal_sanctions | eu-oj-d23274cc3850f55c3371d4adfda1193fc1aa87c9 | ||||
Organization:id | 413bc008af3b0d3d680933b14553f5f6424978d8 | eu_fsf | eu-fsf-eu-13875-42 | ||||
Organization:id | 182486e09aa89dd760974803442078e9d9ad7919 | be_fod_sanctions | be-fod-a9cab2c978691b2a5ed6fca9ed3d929785f67687 | ||||
LegalEntity:modifiedAt | 2025-12-12 | ch_seco_sanctions | ch-seco-100906 | ||||
Organization:modifiedAt | 2025-09-29 | eu_fsf | eu-fsf-eu-13875-42 | ||||
Organization:name | SCT Bankers | be_fod_sanctions | be-fod-a9cab2c978691b2a5ed6fca9ed3d929785f67687 | ||||
Organization:name | Sorinet Commercial Trust | be_fod_sanctions | be-fod-a9cab2c978691b2a5ed6fca9ed3d929785f67687 | ||||
Organization:name | SCT Bankers Kish Company (PJS) | be_fod_sanctions | be-fod-a9cab2c978691b2a5ed6fca9ed3d929785f67687 | ||||
Organization:name | Sorinet Commercial Trust Bankers Ltd. (SCT) | be_fod_sanctions | be-fod-a9cab2c978691b2a5ed6fca9ed3d929785f67687 | ||||
Organization:name | SCT Bankers Company Branch | be_fod_sanctions | be-fod-a9cab2c978691b2a5ed6fca9ed3d929785f67687 | ||||
Organization:name | Sorinet Commercial Trust | eu_fsf | eu-fsf-eu-13875-42 | ||||
Organization:name | Sorinet Commercial Trust Bankers Ltd. (STC) | fra | fr_tresor_gels_avoir | fr-ga-8510 | |||
LegalEntity:name | Sorinet Commercial Trust Bankers Ltd. (SCT) | ch_seco_sanctions | ch-seco-100906 | ||||
Organization:name | SCT Bankers Company Branch | eu_fsf | eu-fsf-eu-13875-42 | ||||
Organization:name | SCT Bankers Kish Company (PJS) | eu_fsf | eu-fsf-eu-13875-42 | ||||
Organization:name | Sorinet Commercial Trust Bankers Ltd. (SCT) | eu_fsf | eu-fsf-eu-13875-42 | ||||
LegalEntity:name | Sorinet Commercial Trust Bankers Ltd. (SCT) | eu_journal_sanctions | eu-oj-d23274cc3850f55c3371d4adfda1193fc1aa87c9 | ||||
Organization:name | SCT Bankers | eu_fsf | eu-fsf-eu-13875-42 | ||||
Organization:name | Sorinet Commercial Trust Bankers Ltd. (SCT) | fra | mc_fund_freezes | mc-freezes-2c4419de7ef5302c2f049196125c9b28fca76755 | |||
LegalEntity:notes | Tel: 09347695504 (Kish Island branch), 09347695504/97-143257022-99 (Dubai branch), 09347695504 (Tehran branch) | ch_seco_sanctions | ch-seco-100906 | ||||
LegalEntity:notes | SWIFT codes: SCERIRTH KSH (Kish Island branch), SCTSAEA1 (Dubai branch), SCERIRTH (Tehran branch) | ch_seco_sanctions | ch-seco-100906 | ||||
Organization:notes | PORT | eu_fsf | eu-fsf-eu-13875-42 | ||||
Organization:notes | (Kish Island branch) | eu_fsf | eu-fsf-eu-13875-42 | ||||
Organization:notes | Sorinet Commercial Trust Bankers | eu_fsf | eu-fsf-eu-13875-42 | ||||
Organization: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. | eu_fsf | eu-fsf-eu-13875-42 | ||||
Organization:notes | Tehran branch | eu_fsf | eu-fsf-eu-13875-42 | ||||
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: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:notes | SCERIRTH KSH (swiftbic-SWIFT BIC) (Kish Island branch) | be_fod_sanctions | be-fod-a9cab2c978691b2a5ed6fca9ed3d929785f67687 | ||||
Organization:notes | (Date of UN designation: 2025-09-29) (Designation details: (8.11.2014, suspended since 16.1.2016)) | be_fod_sanctions | be-fod-a9cab2c978691b2a5ed6fca9ed3d929785f67687 | ||||
Organization:notes | SCERIRTH (swiftbic-SWIFT BIC) (Tehran branch) | be_fod_sanctions | be-fod-a9cab2c978691b2a5ed6fca9ed3d929785f67687 | ||||