SCT Bankers Company Branch

Recorded on 1 list · enterprise

This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.

Aggregates

counted from the recorded entries below

Lists carrying the entry

Currently active

not removed from the list

Recorded name variants

Of which weak aliases

match on these is far less certain

Programmes cited

Recorded addresses

First seen in a list version

2026-07-20

Entry types

enterprise

Recorded relationship graph

Recorded sanctions relationships only; absence of an edge is not evidence of absence.

sanctioned entitysanction entryaliasweak aliasprogramaddress14 nodes · 13 edges

Timeline

stored source-backed state changes

No sanction change events are recorded for this entity.

Source documents

versioned list provenance

List	Last published	Official
EU · 180078	2026-07-31	European Commission ↗

EU · entry 180078

list version published 2026-07-31

Recorded name	Kind
Sorinet Commercial Trust	Primary name
SCT Bankers Kish Company (PJS)	Alias
SCT Bankers	Alias
SCT Bankers Company Branch	Alias
Sorinet Commercial Trust Bankers Ltd. (SCT)	Alias

Programmes

IRN

Addresses recorded

Kish Banking Fin Activities Centre, No 42, 4th floor, VC25, UNKNOWN
Sheykh Admad, Sheykh Zayed Road, 31988, Dubai, UNKNOWN
No.1808, 18th Floor, Grosvenor House Commercial Tower, Sheikh Zayed Road, 31988, Dubai, UNITED ARAB EMIRATES
Sadaf Tower, 3rd Floor, Suite No. 301, Kish Island, IRAN (ISLAMIC REPUBLIC OF)
Reahi Aiiey, First of Karaj, Maksous Road 9, Tehran, IRAN (ISLAMIC REPUBLIC OF)
Head Office, Kish Island, Sadaf Tower, 3rd floor, Suite 301, 87, UNKNOWN

Source: European Commission · as of 2026-07-31

Show stored source record

{
  "addresses": [
    "Kish Banking Fin Activities Centre,  No 42, 4th floor, VC25, UNKNOWN",
    "Sheykh Admad, Sheykh Zayed Road, 31988, Dubai, UNKNOWN",
    "No.1808, 18th Floor, Grosvenor House  Commercial Tower, Sheikh Zayed Road, 31988, Dubai, UNITED ARAB EMIRATES",
    "Sadaf Tower, 3rd Floor, Suite No. 301, Kish Island, IRAN (ISLAMIC REPUBLIC OF)",
    "Reahi Aiiey, First of  Karaj, Maksous Road 9, Tehran, IRAN (ISLAMIC REPUBLIC OF)",
    "Head Office, Kish Island, Sadaf Tower,  3rd floor, Suite 301, 87, UNKNOWN"
  ],
  "primary_name_published": true,
  "programs": [
    "IRN"
  ]
}