Keep updated
Get in touch
Canonical ID: NK-fAwLQzdpdTjBERMiWEGmB3 · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
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 | |||
LegalEntity:address | Tehran, Tehran branch: Reahi Aiiey, First of Karaj, Maksous Road 9, Iran | ch_seco_sanctions | ch-seco-100906 | ||||
LegalEntity:address | Sorinet Commercial Trust Bankers, Sadaf Tower, 3rd Floor, Suite No. 301, Iran | ch_seco_sanctions | ch-seco-100906 | ||||
LegalEntity:address | Kish Banking Fin Activities Centre, No 42, 4th floor, VC25 | ch_seco_sanctions | ch-seco-100906 | ||||
LegalEntity:address | Sheykh Admad, Sheykh Zayed Road, Port, 31988 Dubai | ch_seco_sanctions | ch-seco-100906 | ||||
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 | ||||
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 | ||||
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, Sadaf Tower, 3rd Floor, Suite No. 301, Kish Island | 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 | Sheykh Admad, Sheykh Zayed Road, 31988, Port de Dubaï, Kish Island | 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 | 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 | 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 | Kish Island, Sadaf Tower, 3rd Floor, Suite No. 301, 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 | ||||
Organization:address | 31988, Sheykh Admad, Sheykh Zayed Road, Dubai | 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 | 87, Head Office, Kish Island, Sadaf Tower, 3rd floor, Suite 301 | eu_fsf | eu-fsf-eu-13875-42 | ||||