Sorinet Commercial Trust

Entity

Active listing
Designation date
29 September 2025
Sanctions programme
IRN Browse all →
EU reference number
EU.13875.42
Legal basis
2025/1980 (OJ L202501980)
Designation details
(8.11.2014, suspended since 16.1.2016)

Name aliases

Sorinet Commercial Trust
EN primary
SCT Bankers Company Branch
EN primary
SCT Bankers Kish Company (PJS)
EN primary
SCT Bankers
EN primary
Sorinet Commercial Trust Bankers Ltd. (SCT)
EN primary

Addresses

Sheykh Admad, Sheykh Zayed Road, Dubai, UNKNOWN

Head Office, Kish Island, Sadaf Tower, 3rd floor, Suite 301, UNKNOWN

Kish Banking Fin Activities Centre, No 42, 4th floor, VC25, UNKNOWN

PHONE:
09347695504

Reahi Aiiey, First of Karaj, Maksous Road 9, Tehran, IRAN (ISLAMIC REPUBLIC OF)

PHONE:
09347695504

No.1808, 18th Floor, Grosvenor House Commercial Tower, Sheikh Zayed Road, Dubai, UNITED ARAB EMIRATES

PHONE:
09347695504/97-143257022-99

Sadaf Tower, 3rd Floor, Suite No. 301, Kish Island, IRAN (ISLAMIC REPUBLIC OF)

EMAIL:
info@sctbankers.com zanjani@sctbankers.com

Identification documents

SWIFT BIC — SCERIRTH

Country: IRAN (ISLAMIC REPUBLIC OF)

SWIFT BIC — SCTSAEA1

Country: UNITED ARAB EMIRATES

SWIFT BIC — SCERIRTHKSH

Country: IRAN (ISLAMIC REPUBLIC OF)

Remarks

Corrigendum 2025/1980 (OJ L202501980) [corr. 02/02/2026-1]

Only information published in the Official Journal of the EU is deemed authentic. Source

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