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Canonical ID: NK-fAwLQzdpdTjBERMiWEGmB3 · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:notes | SCTSAEA1 (swiftbic-SWIFT BIC) (Dubai branch) | be_fod_sanctions | be-fod-a9cab2c978691b2a5ed6fca9ed3d929785f67687 | ||||
Organization:notes | SCERIRTH (swiftbic-SWIFT BIC) (Tehran branch) | be_fod_sanctions | be-fod-a9cab2c978691b2a5ed6fca9ed3d929785f67687 | ||||
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 | 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 | 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 | |||
LegalEntity:notes | Tel: 09347695504 (Kish Island branch), 09347695504/97-143257022-99 (Dubai branch), 09347695504 (Tehran branch) | ch_seco_sanctions | ch-seco-100906 | ||||
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. | ch_seco_sanctions | ch-seco-100906 | ||||
LegalEntity:notes | Email: info@sctbankers.com, zanjani@sctbankers.com | 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 | Sorinet Commercial Trust Bankers | eu_fsf | eu-fsf-eu-13875-42 | ||||
Organization:notes | (Kish Island branch) | eu_fsf | eu-fsf-eu-13875-42 | ||||
Organization:notes | Tehran branch | 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 | ||||