SCT Bankers Company Branch
Sanctioned entityUnited Arab Emirates. Named in 5 sanctions listings.
Summary
Email: info@sctbankers.com, zanjani@sctbankers.com
PORT
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.
(UE) 2025/1980 du 29/09/2025 (UE Iran prolifération - R (UE) 267/2012) (FondementJuridique: 4007)
Tél: 09347695504 (succursale de Kish Island) 09347695504/97-143257022-99 (succursale de Dubaï) 09347695504 (succursale de Téhéran) Courriels: info@sctbankers.com ; zanjani@sctbankers.com
SWIFT codes: SCERIRTHKSH (Kish Island branch), SCTSAEA1 (Dubai branch), SCERIRTH (Tehran branch)
Name Sorinet Commercial Trust Bankers Ltd. (SCT): 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.
(8.11.2014, suspended since 16.1.2016)
Code SWIFT succursale de Téhéran: SCERIRTH
Corrigendum 2025/1980 (OJ L202501980) [corr. 02/02/2026-1]
SCERIRTH (swiftbic-SWIFT BIC) (Tehran branch)
SCTSAEA1 (swiftbic-SWIFT BIC) (Dubai branch)
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.
Identification published: number=SCERIRTH; identificationTypeDescription=SWIFT BIC; countryDescription=IRAN (ISLAMIC REPUBLIC OF); remark=Tehran branch
Identification published: number=SCTSAEA1; identificationTypeDescription=SWIFT BIC; countryDescription=UNITED ARAB EMIRATES; remark=Dubai branch
Code SWIFT succursale de Kish Island: SCERIRTHKSH
Sorinet Commercial Trust Bankers
Tel: 09347695504 (Kish Island branch), 09347695504/97-143257022-99 (Dubai branch), 09347695504 (Tehran branch)
(Date of UN designation: 2025-09-29) (Designation details: (8.11.2014, suspended since 16.1.2016)) (Corrigendum 2025/1980 (OJ L202501980) [corr. 02/02/2026-1])
Code SWIFT succursale de Dubaï: SCTSAEA1
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.
(Kish Island branch)
Tehran branch
Identification published: number=SCERIRTHKSH; identificationTypeDescription=SWIFT BIC; countryDescription=IRAN (ISLAMIC REPUBLIC OF); remark=Kish Island branch
SCERIRTHKSH (swiftbic-SWIFT BIC) (Kish Island branch)
Sanctions and listings5
EU sanctions against Iran - (UE) 2025/1980 du 29/09/2025 (UE Iran prolifération - R (UE) 267/2012)
Direction Générale du TrésorFrench National Asset Freezing SystemFrance
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.
Programme EU-IRNgels-avoirs.dgtresor.gouv.frsanctionsmap.eu
- Listed
- 29 Sep 2025
EU sanctions against Iran - IRN
Directorate‑General for Financial Stability, Financial Services and Capital Markets UnionEU Financial Sanctions Files (FSF)European Union
Designation date published: 2025-09-29
(8.11.2014, suspended since 16.1.2016)
regulationType=amendment; organisationType=council
2025/1980 (OJ L202501980)
Programme EU-IRNReference EU.13875.42eur-lex.europa.eusanctionsmap.eu
Official designation
La Principauté de MonacoMonaco National Fund Freezing ListMonaco
(UE) 2025/1980 du 29/09/2025 and rectificatif au règlement d'exécution (ue) 2025/1980 publié le 02/02/2026
Autorité de désignation publiée : Union européenne
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.
- Listed
- 10 Mar 2026; 12 Dec 2025
Measures Against The Islamic Republic Of Iran - Ordinance of 12 December 2025 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 11-14
State Secretariat for Economic AffairsSwiss SECO Sanctions/EmbargoesSwitzerland
Programme SECO-IRANReference 100906seco.admin.chseco.admin.ch
- Listed
- 29 Sep 2025
EU sanctions against Iran
Federal Public Service FinanceBelgian Financial SanctionsBelgium
2025/1980 (OJ L202501980)
Programme EU-IRNfinance.belgium.besanctionsmap.eu
Identifiers2
| Identifier | Number |
|---|---|
| SWIFT / BIC | SCERIRTH |
| SWIFT / BIC | SCTSAEA1 |
Other names6
Also known as6
Addresses20
Kish Banking Fin Activities Centre, No 42, 4th floor, VC25
Sorinet Commercial Trust Bankers, No.1808, 18th Floor, Grosvenor House Commercial Tower, Sheikh Zayed Road, Dubaï, EAU, P.O. Box 31988
87, Head Office, Kish Island, Sadaf Tower, 3rd floor, Suite 301
31988, Sheykh Admad, Sheykh Zayed Road, Dubai
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
Sheykh Admad, Sheykh Zayed Road, Port, 31988 Dubai
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)
SCT Bankers Kish Company, Head Office, Kish Island, Sadaf Tower, 3rd floor, Suite 301, P.O. Box 87
Sorinet Commercial Trust Bankers, Sadaf Tower, 3rd Floor, Suite No. 301, Kish Island
Sorinet Commercial Trust Bankers, Sadaf Tower, 3rd Floor, Suite No. 301, Iran
P.O. Box 31988, Sorinet Commercial Trust Bankers, No.1808, 18th Floor, Grosvenor House Commercial Tower, Sheikh Zayed Road, Dubai, United Arab Emirates
Tehran, Reahi Aiiey, First of Karaj, Maksous Road 9, IRAN (ISLAMIC REPUBLIC OF)
Reahi Aiiey, First of Karaj, Maksous Road 9, Téhéran
Tehran, Tehran branch: Reahi Aiiey, First of Karaj, Maksous Road 9, Iran
Kish Island, Sadaf Tower, 3rd Floor, Suite No. 301, IRAN (ISLAMIC REPUBLIC OF)
Sorinet Commercial Trust Bankers, No.1808, 18th Floor, Grosvenor House, Commercial Tower, Sheikh Zayed Road, Dubaï, EAU, P.O. Box 31988
31988, No.1808, 18th Floor, Grosvenor House Commercial Tower, Sheikh Zayed Road, Dubai, UNITED ARAB EMIRATES
Sorinet Commercial Trust Bankers, Sadaf Tower, 3rd Floor, Suite No. 301, Kish Island, Iran
P.O. Box 87, SCT Bankers Kish Company (PJS), Head Office, Sadaf Tower, 3rd floor, Suite 301
Sheykh Admad, Sheykh Zayed Road, 31988, Port de Dubaï, Kish Island
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