OrganisationCurrently listed

SCT Bankers

Listed by EU Consolidated List, SECO (Switzerland)
Iran, United Arab Emirates
First listed 2025-09-29
4 aliases

List entries (2)

Raw record available under each Source badge

EU Consolidated ListActive listingID 180078

Source

Verified: copied from a structured field of an authoritative source

Source: EU Consolidated List
Retrieved: 2026-09-29
Source date: 2025-09-29
Extractor: eu-xml-parser

Raw evidence

<sanctionEntity designationDate="2025-09-29" designationDetails="(8.11.2014, suspended since 16.1.2016)" unitedNationId="" euReferenceNumber="EU.13875.42" logicalId="180078">
        <remark>Corrigendum 2025/1980 (OJ L202501980) [corr. 02/02/2026-1]</remark>
        <regulation regulationType="amendment" organisationType="council" publicationDate="2025-09-29" entryIntoForceDate="2025-09-29" numberTitle="2025/1980 (OJ L202501980)" programme="IRN" logicalId="217751">
            <publicationUrl>https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202501980</publicationUrl>
        </regulation>
        <subjectType code="enterprise" classificationCode="E"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="SCT Bankers" function="" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="180091">
            <regulationSummary regulationType="amendment" publicationDate="2025-09-29" numberTitle="2025/1980 (OJ L202501980)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202501980"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Sorinet Commercial Trust  Bankers Ltd. (SCT)" function="" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="180092">
            <remark>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.</remark>
            <regulationSummary regulationType="amendment" publicationDate="2025-09-29" numberTitle="2025/1980 (OJ L202501980)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202501980"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="SCT  Bankers Kish Company (PJS)" function="" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="180090">
            <regulationSummary regulationType="amendment" publicationDate="2025-09-29" numberTitle="2025/1980 (OJ L202501980)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202501980"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="SCT Bankers Company Branch" function="" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="180089">
            <regulationSummary regulationType="amendment" publicationDate="2025-09-29" numberTitle="2025/1980 (OJ L202501980)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202501980"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Sorinet Commercial Trust" function="" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="180088">
            <regulationSummary regulationType="amendment" publicationDate="2025-09-29" numberTitle="2025/1980 (OJ L202501980)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202501980"/>
        </nameAlias>
        <address city="" street="Kish Banking Fin Activities Centre,  No 42, 4th floor, VC25" poBox="" zipCode="" region="" place="" asAtListingTime="false" countryIso2Code="00" countryDescription="UNKNOWN" regulationLanguage="en" logicalId="180081">
            <remark>(Kish Island branch)</remark>
            <regulationSummary regulationType="amendment" publicationDate="2025-09-29" numberTitle="2025/1980 (OJ L202501980)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202501980"/>
            <contactInfo key="PHONE" value="09347695504"/>
        </address>
        <address city="Dubai" street="Sheykh Admad, Sheykh Zayed Road" poBox="31988" zipCode="" region="" place="" asAtListingTime="false" countryIso2Code="00" countryDescription="UNKNOWN" regulationLanguage="en" logicalId="180079">
            <remark>PORT</remark>
            <regulationSummary regulationType="amendment" publicationDate="20

Name on list: SCT Bankers
Programmes / regimes: IRN
Listed on: 2025-09-29
Last updated: 2025-09-29
Aliases: Sorinet Commercial Trust Bankers Ltd. (SCT) · SCT Bankers Kish Company (PJS) · SCT Bankers Company Branch · Sorinet Commercial Trust
Countries: Iran, United Arab Emirates
Addresses: Kish Banking Fin Activities Centre, No 42, 4th floor, VC25
Sheykh Admad, Sheykh Zayed Road, 31988, Dubai
Head Office, Kish Island, Sadaf Tower, 3rd floor, Suite 301, 87
Reahi Aiiey, First of Karaj, Maksous Road 9, Tehran, IRAN (ISLAMIC REPUBLIC OF)
No.1808, 18th Floor, Grosvenor House Commercial Tower, Sheikh Zayed Road, 31988, Dubai, UNITED ARAB EMIRATES
Identifiers: EU reference: EU.13875.42
SWIFT/BIC: SCERIRTHKSH
SWIFT/BIC: SCTSAEA1
SWIFT/BIC: SCERIRTH
Legal act: 2025/1980 (OJ L202501980) – https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202501980
Remarks: Corrigendum 2025/1980 (OJ L202501980) [corr. 02/02/2026-1] 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.

SECO (Switzerland)Active listingID 100906

Source

Verified: copied from a structured field of an authoritative source

Source: SECO (Switzerland)
Retrieved: 2026-09-29
Source date: 2026-03-10
Extractor: seco-xml-parser

Raw evidence

<target ssid="100906"><sanctions-set-id>8174</sanctions-set-id><entity><identity ssid="100913" main="true"><name ssid="100920" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Sorinet Commercial Trust Bankers Ltd. (SCT)</value></name-part></name><name ssid="100921" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>SCT Bankers</value></name-part></name><name ssid="100922" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>SCT Bankers Kish Company (PJS)</value></name-part></name><name ssid="100923" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>SCT Bankers Company Branch</value></name-part></name><name ssid="100924" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Sorinet Commercial Trust</value></name-part></name><address ssid="100914" place-id="100912" quality="good"><address-details>Sorinet Commercial Trust Bankers, Sadaf Tower, 3rd Floor, Suite No. 301</address-details></address><address ssid="100915" place-id="1770" quality="good"><address-details>Sorinet Commercial Trust Bankers, No.1808, 18th Floor, Grosvenor House Commercial Tower, Sheikh Zayed Road</address-details><p-o-box>31988</p-o-box></address><address ssid="100916" place-id="8322" quality="good"><address-details>Tehran branch: Reahi Aiiey, First of Karaj, Maksous Road 9</address-details></address><address ssid="100917" place-id="100453" quality="good"><address-details>Kish Banking Fin Activities Centre, No 42, 4th floor, VC25</address-details></address><address ssid="100918" place-id="100453" quality="good"><address-details>SCT Bankers Kish Company (PJS), Head Office, Sadaf Tower, 3rd floor, Suite 301</address-details><p-o-box>87</p-o-box></address><address ssid="100919" place-id="9732" quality="good"><address-details>Sheykh Admad, Sheykh Zayed Road, Port</address-details><zip-code>31988</zip-code></address></identity><justification ssid="100907">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.</justification><justification ssid="100908">Therefore, Sorinet Commercial Trust provides support to the Government of Iran.</justification><other-information ssid="102369">SWIFT codes: SCERIRTHKSH (Kish Island branch), SCTSAEA1 (Dubai branch), SCERIRTH (Tehran branch)</other-information><other-information ssid="100910">Tel: 09347695504 (Kish Island branch), 09347695504/97-143257022-99 (Dubai branch), 09347695504 (Tehran branch)</other-information><other-information ssid="100911">Email: info@sctbankers.com, zanjani@sctbankers.com</other-information></entity><modification modification-type="amended" enactment-date="2026-03-09" publication-date="2026-03-10" effective-date="2026-03-10"><added><other-information ssid="102369">SWIFT codes: SCERIRTHKSH (Kish Island branch), SCTSAEA1 (Dubai branch), SCERIRTH (Tehran branch)</other-information><other-information ssid="100910">Tel: 09347695504 (Kish Island branch), 09347695504/97-143257022-99 (Dubai branch), 09347695504 (Tehran branch)</other-information><other-information ssid="100911">Email: info@sctbankers.com, zanjani@sctbankers.com</other-information></added><removed><other-information ssid="100909">SWIFT codes: SCERIRTH KSH (Kish Island branch), SCTSAEA1 (Dubai branch), SCERIRTH (Tehran branch)</other-information><other-information ssid="100910">Tel: 09347695504 (Kish Island branch), 09347695504/97-143257022-99 (Dubai branch), 09347695504 (Tehran branch)</other-information><other-information ssid="100911">Email: info@sctbankers.com, zanjani@sctbankers.com</other-information></removed></modification><modification modification-type="listed" enactment-date="2025-12-12" publication-date="2025-12-12" effecti

Name on list: Sorinet Commercial Trust Bankers Ltd. (SCT)
Programmes / regimes: Iran
Listed on: 2025-12-12
Last updated: 2026-03-10
Aliases: SCT Bankers · SCT Bankers Kish Company (PJS) · SCT Bankers Company Branch · Sorinet Commercial Trust
Countries: Iran, United Arab Emirates
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, 31988, Dubai, United Arab Emirates
Tehran branch: Reahi Aiiey, First of Karaj, Maksous Road 9, Tehran, Iran
Kish Banking Fin Activities Centre, No 42, 4th floor, VC25, Kish Island
SCT Bankers Kish Company (PJS), Head Office, Sadaf Tower, 3rd floor, Suite 301, 87, Kish Island
Remarks: 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. SWIFT codes: SCERIRTHKSH (Kish Island branch), SCTSAEA1 (Dubai branch), SCERIRTH (Tehran branch) Tel: 09347695504 (Kish Island branch), 09347695504/97-143257022-99 (Dubai branch), 09347695504 (Tehran branch) Email: info@sctbankers.com, zanjani@sctbankers.com

Linked parties & vessels (0)

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Timeline

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About these lists

EU Consolidated Financial Sanctions List (European Commission (DG FISMA)): Persons, groups and entities subject to EU financial sanctions, with legal acts. Official page.

Swiss SECO Sanctions List (State Secretariat for Economic Affairs SECO): Persons, entities and objects subject to Swiss sanctions under the Embargo Act. Official page.

Inclusion on a list is an administrative designation, not a criminal conviction. Designations can be challenged and are periodically reviewed; entries marked “no longer listed” have been removed from the respective list. The legal effect of a listing depends on the jurisdiction and the programme concerned.

Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.