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 2026-06-05.
Also known as
- SCT Bankers Company Branch
- SCT Bankers Kish Company (PJS)
- SCT Bankers
- Sorinet Commercial Trust Bankers Ltd. (SCT)
Designations
- Designated by European Union under program IRN since . Other entities under IRN
Source remarks: (8.11.2014, suspended since 16.1.2016) — Corrigendum 2025/1980 (OJ L202501980) [corr. 02/02/2026-1] (official source)
Key properties
Addresses
Reahi Aiiey, First of Karaj, Maksous Road 9, Tehran, IranSadaf Tower, 3rd Floor, Suite No. 301, Kish Island, IranKish Banking Fin Activities Centre, No 42, 4th floor, VC25Sheykh Admad, Sheykh Zayed Road, DubaiHead Office, Kish Island, Sadaf Tower, 3rd floor, Suite 301No.1808, 18th Floor, Grosvenor House Commercial Tower, Sheikh Zayed Road, Dubai, United Arab EmiratesSource list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| EU Consolidated Financial Sanctions List European Union (Council / DG FISMA) | eu_fsf@2026-06-05 | 7133f32aee690d40… | List version (signing pending) | manifest |
Last confirmed present in EU Consolidated Financial Sanctions List list version eu_fsf@2026-06-05, observed .
This page reflects the official EU Consolidated Financial Sanctions List, version eu_fsf@2026-06-05, as observed on 2026-06-05. 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 eu_fsf@2026-06-05, as observed on 2026-06-05. ProofAML is not the issuing authority. URL: https://proofaml.com/organizations/sorinet-commercial-trust-nk4a0910bb/
Machine-readable export (FTM + lineage): /organizations/sorinet-commercial-trust-nk4a0910bb/entity.json