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 SCT Bankers Kish Company (PJS) on a sanctions list?

Q: Is SCT Bankers Kish Company (PJS) on a sanctions list?

Yes. SCT Bankers Kish Company (PJS) 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. SCT Bankers Kish Company (PJS) appears on the EU Consolidated Financial Sanctions maintained by European Union / European Commission (EU). Listed on 9/29/2025.

→ Screen a different name Get audit-ready reports

Record summary

SCT Bankers Kish Company (PJS) is an entity indexed by Kleerance on the EU Consolidated Financial Sanctions (EU-CONS), maintained by European Union / European Commission in EU. This record carries sanctions program IRN; 4 recorded aliases; 6 address records; 3 identifiers. The publishing authority's listing date on file is 9/29/2025.

Remarks

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

Aliases (4)

Sorinet Commercial Trust Bankers Ltd. (SCT)·akaSCT Bankers·akaSCT Bankers Company Branch·akaSorinet Commercial Trust·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)
Head Office, Kish Island, Sadaf Tower, 3rd floor, Suite 301, UNKNOWN
Sheykh Admad, Sheykh Zayed Road, Dubai, UNKNOWN
No.1808, 18th Floor, Grosvenor House Commercial Tower, Sheikh Zayed Road, Dubai, UNITED ARAB EMIRATES
Kish Banking Fin Activities Centre, No 42, 4th floor, VC25, UNKNOWN

ID Documents

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

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 SCT Bankers Kish Company (PJS) 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.

More parties on EU Consolidated Financial Sanctions

Browse all →