{"raw_record_id":"1a4980d3-152f-4c9f-a1f2-efdff4e36add","external_id":"8510","record_hash":"a42da3c6406d875a16ed62d0411efb2e192d7e457f9ce5d24bc73cba2cd37147","raw_record":{"Nom":"Sorinet Commercial Trust Bankers Ltd. (STC)","Nature":"Personne morale","IdRegistre":8510,"RegistreDetail":[{"Valeur":[{"Alias":"SCT Bankers","Commentaire":""},{"Alias":"SCT Bankers Kish Company","Commentaire":""},{"Alias":"SCT Bankers Company Branch","Commentaire":""},{"Alias":"Sorinet Commercial Trust","Commentaire":""}],"TypeChamp":"ALIAS"},{"Valeur":[{"Commentaire":"Code SWIFT succursale de Kish Island","Identification":"SCERIRTHKSH"},{"Commentaire":"Code SWIFT succursale de Dubaï","Identification":"SCTSAEA1"},{"Commentaire":"Code SWIFT succursale de Téhéran","Identification":"SCERIRTH"}],"TypeChamp":"IDENTIFICATION"},{"Valeur":[{"Pays":"IRAN","Adresse":"Sorinet Commercial Trust Bankers, Sadaf Tower, 3rd Floor, Suite No. 301, Kish Island"},{"Pays":"ÉMIRATS ARABES UNIS","Adresse":"Sorinet Commercial Trust Bankers, No.1808, 18th Floor, Grosvenor House, Commercial Tower, Sheikh Zayed Road, Dubaï, EAU, P.O. Box 31988"},{"Pays":"IRAN","Adresse":"Reahi Aiiey, First of Karaj, Maksous Road 9, Téhéran"},{"Pays":"","Adresse":"Kish Banking Fin Activities Centre, No 42, 4th floor, VC25"},{"Pays":"IRAN","Adresse":"SCT Bankers Kish Company, Head Office, Kish Island, Sadaf Tower, 3rd floor, Suite 301, P.O. Box 87"},{"Pays":"IRAN","Adresse":"Sheykh Admad, Sheykh Zayed Road, 31988, Port de Dubaï, Kish Island"}],"TypeChamp":"ADRESSE_PM"},{"Valeur":[{"Telephone":"09347695504 (succursale de Kish Island)"},{"Telephone":"09347695504/97-143257022-99 (succursale de Dubaï)"},{"Telephone":"09347695504 (succursale de Téhéran)"}],"TypeChamp":"TELEPHONE"},{"Valeur":[{"Courriel":"info@sctbankers.com"},{"Courriel":"zanjani@sctbankers.com"}],"TypeChamp":"COURRIEL"},{"Valeur":[{"Motifs":"Date d'inscription 8.11.2014, suspendue depuis le 16.1.2016 - Sorinet Commercial Trust (SCT) participe à un réseau de «sociétés fiduciaires» et de banques utilisées par le gouvernement iranien pour contourner les mesures restrictives, notamment en permettant la vente de pétrole iranien sur le marché noir du pétrole. Par conséquent, Sorinet Commercial Trust fournit un appui au gouvernement iranien."}],"TypeChamp":"MOTIFS"},{"Valeur":[{"FondementJuridique":4007,"FondementJuridiqueLabel":"(UE) 2025/1980 du 29/09/2025 (UE Iran prolifération - R (UE) 267/2012)"}],"TypeChamp":"FONDEMENT_JURIDIQUE"}]},"snapshot_id":"6e2466b0-37cc-4ff1-bcc0-1f088350d559","snapshot_sha256":"f6f23960b9e36bbb868ca404768cc71b9cea67518d16ec68f41a35823a44741f","fetched_at":"2026-07-09T20:07:59.455874+00:00","source_name":"French National Asset Freezing Register","source_url":"https://gels-avoirs.dgtresor.gouv.fr/","document_url":"https://gels-avoirs.dgtresor.gouv.fr/ApiPublic/api/v1/publication/derniere-publication-fichier-json"}