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Entity record

Sorinet Commercial Trust Bankers Ltd. (STC)Organization

Source-verifiedReflects Registre national des gelsobserved not an issuing authority

Sorinet Commercial Trust Bankers Ltd. (STC) appears on the Registre national des gels, designated by FR DGT under program (UE) 2025/1980 du 29/09/2025 (UE Iran prolifération - R (UE) 267/2012); reflected as observed on 2026-09-03.

Sanctions

Also known as

  • SCT Bankers
  • SCT Bankers Kish Company
  • SCT Bankers Company Branch
  • Sorinet Commercial Trust

Designations

Reason for listing

Per FR DGT (listed ):

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. (official source)

Key properties

Email
info@sctbankers.com, zanjani@sctbankers.com
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.
Phone
09347695504 (succursale de Kish Island), 09347695504/97-143257022-99 (succursale de Dubaï), 09347695504 (succursale de Téhéran)

Identifiers

Code SWIFT succursale de Kish Island
SCERIRTHKSH
Code SWIFT succursale de Dubaï
SCTSAEA1
Code SWIFT succursale de Téhéran
SCERIRTH

Addresses

Sorinet Commercial Trust Bankers, Sadaf Tower, 3rd Floor, Suite No. 301, Kish Island, Iran
Sorinet Commercial Trust Bankers, No.1808, 18th Floor, Grosvenor House, Commercial Tower, Sheikh Zayed Road, Dubaï, EAU, P.O. Box 31988, United Arab Emirates
Reahi Aiiey, First of Karaj, Maksous Road 9, Téhéran, Iran
Kish Banking Fin Activities Centre, No 42, 4th floor, VC25
SCT Bankers Kish Company, Head Office, Kish Island, Sadaf Tower, 3rd floor, Suite 301, P.O. Box 87, Iran
Sheykh Admad, Sheykh Zayed Road, 31988, Port de Dubaï, Kish Island, Iran

Source list & list version

Source listList versionManifest SHA-256StatusVerify
Registre national des gelsSanctions list
Direction générale du Trésor		fr_tresor_gels_avoir@2026-09-03T11:52:46.0865293+02:00befdb75f35011f00…List version (signing pending)—

About these sources

Registre national des gelsSanctions list

France's Registre national des gels, published by the Direction générale du Trésor — the administrative national operational register combining EU, UN-implemented and French domestic asset-freeze measures while retaining each legal basis. The cited legal acts control and the consolidated register can lag an amendment.

What a match means: A match is an entry in France's official asset-freeze register. Preserve its French/EU/UN provenance and escalate it, then review each attached legal basis and effective date before deciding the controlling obligation.

First observed ; last confirmed present in Registre national des gels list version fr_tresor_gels_avoir@2026-09-03T11:52:46.0865293+02:00, observed .

This page reflects the official Registre national des gels, version fr_tresor_gels_avoir@2026-09-03T11:52:46.0865293+02:00, as observed on 2026-09-03. 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 Bankers Ltd. (STC). ProofAML. This page reflects the official Registre national des gels, version fr_tresor_gels_avoir@2026-09-03T11:52:46.0865293+02:00, as observed on 2026-09-03. ProofAML is not the issuing authority. URL: https://proofaml.com/organizations/sorinet-commercial-trust-bankers-ltd-stc-nk886d5f41/

Machine-readable export (FTM + lineage): /data/entities/88.json (record key nk886d5f41)