Where can I verify this record?

The authoritative record is published by European Union / European Commission at https://webgate.ec.europa.eu/fsd/fsf/public/files/xmlFullSanctionsList/content?token=dG9rZW4tMjAxNw. Kleerance indexes this data for search and audit purposes but is not the primary source.

EU-CONSorganizationIRN

Is Sorinet Commercial Trust on a sanctions list?

Q: Is Sorinet Commercial Trust on a sanctions list?

Yes. Sorinet Commercial Trust is currently indexed by Kleerance as appearing on the EU Consolidated Financial Sanctions published by European Union / European Commission. Always verify against the official primary source before taking action.

Yes. Sorinet Commercial Trust appears on the EU Consolidated Financial Sanctions maintained by European Union / European Commission (EU). Listed on 9/29/2025.

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Remarks

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

Aliases (4)

SCT Bankers Company Branch·akaSCT Bankers Kish Company (PJS)·akaSCT Bankers·akaSorinet Commercial Trust Bankers Ltd. (SCT)·aka

Addresses

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

ID Documents

SWIFT BIC: SCTSAEA1 · UNITED ARAB EMIRATES
SWIFT BIC: SCERIRTH · IRAN (ISLAMIC REPUBLIC OF)
SWIFT BIC: SCERIRTHKSH · IRAN (ISLAMIC REPUBLIC OF)

What does inclusion on EU-CONS mean?

Inclusion on the EU Consolidated Financial Sanctions List means EU persons and entities are required to freeze funds and economic resources of the listed party and refrain from making funds or resources available, in line with the relevant Council Regulation.

This explainer is informational only, is not legal advice, and does not describe the full scope of any restriction. Always verify against the primary source and consult qualified counsel.

Frequently asked

Is Sorinet Commercial Trust on a sanctions list?: Yes — indexed by Kleerance as appearing on the EU Consolidated Financial Sanctions published by European Union / European Commission. Always confirm against the primary source before acting.
How current is this record?: Kleerance re-checks the source every six hours. This page reflects the most recent ingested version of the list. The publishing authority's listing date on record is 9/29/2025.
Where can I verify this record?: Directly at the publishing authority: https://webgate.ec.europa.eu/fsd/fsf/public/files/xmlFullSanctionsList/content?token=dG9rZW4tMjAxNw.