Entity record
Sorinet Commercial TrustOrganization
Sorinet Commercial Trust appears on the EU Consolidated Financial Sanctions List, designated by European Union under program IRN; reflected as observed on 2026-07-31.
Also known as
- Sorinet Commercial Trust Bankers Ltd. (SCT)
- SCT Bankers
- SCT Bankers Kish Company (PJS)
- SCT Bankers Company Branch
Designations
- Designated by European Union under program IRN since . Other entities under IRN
Reason for listing
Per European Union (listed ):
(8.11.2014, suspended since 16.1.2016) — Corrigendum 2025/1980 (OJ L202501980) [corr. 02/02/2026-1] (official source)
Key properties
Addresses
Kish Banking Fin Activities Centre, No 42, 4th floor, VC25Sheykh Admad, Sheykh Zayed Road, DubaiNo.1808, 18th Floor, Grosvenor House Commercial Tower, Sheikh Zayed Road, Dubai, United Arab EmiratesSadaf Tower, 3rd Floor, Suite No. 301, Kish Island, IranReahi Aiiey, First of Karaj, Maksous Road 9, Tehran, IranHead Office, Kish Island, Sadaf Tower, 3rd floor, Suite 301Source list & list version
| Source list | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| EU Consolidated Financial Sanctions ListSanctions list European Union (Council / DG FISMA) | 20260612-001 | 33df7d2e49ec829f… | List version (signing pending) | manifest |
About these sources
The EU's Financial Sanctions Files (FSF) — the European Commission's consolidated feed of every person, group and entity subject to an EU asset freeze under Council CFSP decisions and their implementing Regulations (Russia/Ukraine, terrorism, WMD proliferation, and more).
What a match means: A match is an EU sanctions designation — funds and economic resources generally cannot be made available to this party under EU law; treat as a direct compliance hit.
First observed ; last confirmed present in EU Consolidated Financial Sanctions List list version 20260612-001, observed .
This page reflects the official EU Consolidated Financial Sanctions List, version 20260612-001, as observed on 2026-07-31. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
Sorinet Commercial Trust. ProofAML. This page reflects the official EU Consolidated Financial Sanctions List, version 20260612-001, as observed on 2026-07-31. ProofAML is not the issuing authority. URL: https://proofaml.com/organizations/sorinet-commercial-trust-nk4a0910bb/
Machine-readable export (FTM + lineage): /data/entities/4a.json (record key nk4a0910bb)