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Sorinet Commercial Trust Bankers Ltd. (STC)

Sanctioned
SCT Bankers
Type
organization
Subtype
Country
United Arab Emirates, Iran
Listings
1 · 1 Sanctioning jurisdiction
Export
France1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
France
Registre national des gels d'avoirs
8510
Asset freeze
activeSource
Official source conditions

French national asset-freezing register listing

Source ↗
Legal bases
France
4007

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • SCT BankersAlias
    Registre national des gels d'avoirs ↗
    Record provenance
    ID
    8510
    SHA-256
    a42da3c6406d875a16ed62d0411efb2e192d7e457f9ce5d24bc73cba2cd37147
    Snapshot
    6e2466b0-37cc-4ff1-bcc0-1f088350d559
    Snapshot SHA-256
    f6f23960b9e36bbb868ca404768cc71b9cea67518d16ec68f41a35823a44741f
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • SCT Bankers Kish CompanyAlias
    Registre national des gels d'avoirs ↗
    Record provenance
    ID
    8510
    SHA-256
    a42da3c6406d875a16ed62d0411efb2e192d7e457f9ce5d24bc73cba2cd37147
    Snapshot
    6e2466b0-37cc-4ff1-bcc0-1f088350d559
    Snapshot SHA-256
    f6f23960b9e36bbb868ca404768cc71b9cea67518d16ec68f41a35823a44741f
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • SCT Bankers Company BranchAlias
    Registre national des gels d'avoirs ↗
    Record provenance
    ID
    8510
    SHA-256
    a42da3c6406d875a16ed62d0411efb2e192d7e457f9ce5d24bc73cba2cd37147
    Snapshot
    6e2466b0-37cc-4ff1-bcc0-1f088350d559
    Snapshot SHA-256
    f6f23960b9e36bbb868ca404768cc71b9cea67518d16ec68f41a35823a44741f
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Sorinet Commercial Trust Bankers Ltd. (STC)Primary name
    Registre national des gels d'avoirs ↗
    Record provenance
    ID
    8510
    SHA-256
    a42da3c6406d875a16ed62d0411efb2e192d7e457f9ce5d24bc73cba2cd37147
    Snapshot
    6e2466b0-37cc-4ff1-bcc0-1f088350d559
    Snapshot SHA-256
    f6f23960b9e36bbb868ca404768cc71b9cea67518d16ec68f41a35823a44741f
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Sorinet Commercial TrustAlias
    Registre national des gels d'avoirs ↗
    Record provenance
    ID
    8510
    SHA-256
    a42da3c6406d875a16ed62d0411efb2e192d7e457f9ce5d24bc73cba2cd37147
    Snapshot
    6e2466b0-37cc-4ff1-bcc0-1f088350d559
    Snapshot SHA-256
    f6f23960b9e36bbb868ca404768cc71b9cea67518d16ec68f41a35823a44741f
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Countries and roles

  • IRANRegistration
    Registre national des gels d'avoirs ↗
    Record provenance
    ID
    8510
    SHA-256
    a42da3c6406d875a16ed62d0411efb2e192d7e457f9ce5d24bc73cba2cd37147
    Snapshot
    6e2466b0-37cc-4ff1-bcc0-1f088350d559
    Snapshot SHA-256
    f6f23960b9e36bbb868ca404768cc71b9cea67518d16ec68f41a35823a44741f
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • ÉMIRATS ARABES UNISRegistration
    Registre national des gels d'avoirs ↗
    Record provenance
    ID
    8510
    SHA-256
    a42da3c6406d875a16ed62d0411efb2e192d7e457f9ce5d24bc73cba2cd37147
    Snapshot
    6e2466b0-37cc-4ff1-bcc0-1f088350d559
    Snapshot SHA-256
    f6f23960b9e36bbb868ca404768cc71b9cea67518d16ec68f41a35823a44741f
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)