Last Updated: February 21, 2026
Sorinet Commercial Trust
Aliases
SCT Bankers Company Branch; SCT Bankers Kish Company (PJS); SCT Bankers; Sorinet Commercial Trust Bankers Ltd. (SCT)
Nationality
Iran; United Arab Emirates
Address
Sheykh Admad, Sheykh Zayed Road 31988, Dubai, (PORT); Head Office, Kish Island, Sadaf Tower, 3rd floor, Suite 301 87; Kish Banking Fin Activities Centre, No 42, 4th floor, VC25, PHONE[09347695504] ((Kish Island branch)); Reahi Aiiey, First of Karaj, Maksous Road 9, Tehran, Iran, PHONE[09347695504] (Tehran branch); No.1808, 18th Floor, Grosvenor ...
Reg. ID
SCERIRTH (swiftbic-SWIFT BIC) (Tehran branch); SCTSAEA1 (swiftbic-SWIFT BIC) (Dubai branch); SCERIRTH KSH (swiftbic-SWIFT BIC) (Kish Island branch)
Linked to
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202501980
Other Information
(Date of UN designation: 2025-09-29)\n(Designation details: (8.11.2014, suspended since 16.1.2016))
Date of listing
2025-09-29
Program information
Authority
EU
Program
- Restrictive measures in relation to serious human rights violations in Iran - Restrictive measures in relation to the non-proliferation of weapons of mass destruction - Restrictive measures in view of Iran's military support of Russia's war of aggression against Ukraine
Regime
UN, EU country specific
Target State
Iran
Measures
Asset freeze and prohibition to make funds available, Restrictions on admission
Sanctions Portfolio
- All assets of the listed persons and entities should be frozen. It is also prohibited to make any funds or assets directly or indirectly available to them. - Member States shall enforce travel restrictions on persons listed in the Annex of Council Decision 2011/235/CFSP. - Member States shall enforce travel restrictions on persons who are also su...
Official Information
Program: Restrictive measures in relation to serious human rights violations in Iran (EU) The restrictive measures in relation to serious human rights violations in Iran were first put in place on 12 April 2011. Travel restrictions and an asset freeze were introduced with respect to persons complicit in or responsible for directing or implementing...
Additional Details
Threre are three different sanctions programs against Iran imposed by the EU.
Program URL
- https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02011D0235-20230915 - https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02010D0413-20230426 - https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2023.186.01.0020.01.ENG&toc=OJ%3AL%3A2023%3A186%3ATOC