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SCT Bankers Kish Company (PJS)

Sanctioned

SCT Bankers Company Branch

Type

organization

Subtype

Country

Iran, United Arab Emirates

Listings

1 · 1 Sanctioning jurisdiction

Export

European Union1 Listings

Asset freeze

Sanctions listings1

JurisdictionListMeasuresDateStatus

European Union

EU FSF

EU.13875.42

Asset freeze

2025-09-29activeSource

Official source conditions

Asset freeze and prohibition to make funds or economic resources available under the EU FSF consolidated list. Source remark: Corrigendum 2025/1980 (OJ L202501980) [corr. 02/02/2026-1]

Source ↗

Legal bases

European Union

EU amendment 2025/1980 (OJ L202501980)regulation 2025/1980 (OJ L202501980)

Source

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 Bankers Kish Company (PJS)Primary name
en
EU FSF ↗
Record provenance
ID
EU.13875.42
SHA-256
d83ac03eb334e7e5c09fab3efbdef37670c9bacd72bbff3a424bfeebed45bae5
Snapshot
1c669154-10f6-4c22-afa3-a6c7bfc7a36d
Snapshot SHA-256
0c83e632fea7709d9c75bdd1deb4fa50782a93d2c99459f01c7a7a2d873c79c9
Retrieved
2026-08-06 03:00 UTC
Original record (JSON)
SCT Bankers Company BranchPrimary name
en
EU FSF ↗
Record provenance
ID
EU.13875.42
SHA-256
551108ef51fd2c48bbe942f76124ec810b51233b787f13bae5f82e0a593fb7b0
Snapshot
8ebbde23-89f9-4642-babe-db08154db4c2
Snapshot SHA-256
12de86afec42cc6635a4344e35356a28ea576732460789cba1b9ad635129aa03
Retrieved
2026-07-21 02:59 UTC
Original record (JSON)
Sorinet Commercial TrustAlias
en
EU FSF ↗
Record provenance
ID
EU.13875.42
SHA-256
551108ef51fd2c48bbe942f76124ec810b51233b787f13bae5f82e0a593fb7b0
Snapshot
8ebbde23-89f9-4642-babe-db08154db4c2
Snapshot SHA-256
12de86afec42cc6635a4344e35356a28ea576732460789cba1b9ad635129aa03
Retrieved
2026-07-21 02:59 UTC
Original record (JSON)
SCT Bankers Kish Company (PJS)Alias
en
EU FSF ↗
Record provenance
ID
EU.13875.42
SHA-256
ccd9d2206b2c7ece319977bad55c1cb356cd8b9dc77d6ac674433ef617aebdb0
Snapshot
590ed793-336e-44b7-8ae8-20c76dd34378
Snapshot SHA-256
7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Sorinet Commercial TrustPrimary name
en
EU FSF ↗
Record provenance
ID
EU.13875.42
SHA-256
ccd9d2206b2c7ece319977bad55c1cb356cd8b9dc77d6ac674433ef617aebdb0
Snapshot
590ed793-336e-44b7-8ae8-20c76dd34378
Snapshot SHA-256
7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
SCT Bankers Company BranchAlias
en
EU FSF ↗
Record provenance
ID
EU.13875.42
SHA-256
ccd9d2206b2c7ece319977bad55c1cb356cd8b9dc77d6ac674433ef617aebdb0
Snapshot
590ed793-336e-44b7-8ae8-20c76dd34378
Snapshot SHA-256
7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Sorinet Commercial Trust Bankers Ltd. (SCT)Alias
en
EU FSF ↗
Record provenance
ID
EU.13875.42
SHA-256
ccd9d2206b2c7ece319977bad55c1cb356cd8b9dc77d6ac674433ef617aebdb0
Snapshot
590ed793-336e-44b7-8ae8-20c76dd34378
Snapshot SHA-256
7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
SCT BankersAlias
en
EU FSF ↗
Record provenance
ID
EU.13875.42
SHA-256
ccd9d2206b2c7ece319977bad55c1cb356cd8b9dc77d6ac674433ef617aebdb0
Snapshot
590ed793-336e-44b7-8ae8-20c76dd34378
Snapshot SHA-256
7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)

Identifiers

SCERIRTHSWIFT_BIC
Country: Iran (Islamic Republic Of)
EU FSF ↗
Record provenance
ID
EU.13875.42
SHA-256
56ce220509f1d5501dbe5e14b609d99987f9505eaa59d052b515511f66c9ff1c
Snapshot
502163d8-3233-42f6-bd6f-e5557ca7e3c6
Snapshot SHA-256
636800c3e494b2ef8934f51f5e23c914a6208a383ac850e674b1b35a7d49d34f
Retrieved
2026-10-24 03:00 UTC
Original record (JSON)
SCERIRTHKSHSWIFT_BIC
Country: Iran (Islamic Republic Of)
EU FSF ↗
Record provenance
ID
EU.13875.42
SHA-256
56ce220509f1d5501dbe5e14b609d99987f9505eaa59d052b515511f66c9ff1c
Snapshot
502163d8-3233-42f6-bd6f-e5557ca7e3c6
Snapshot SHA-256
636800c3e494b2ef8934f51f5e23c914a6208a383ac850e674b1b35a7d49d34f
Retrieved
2026-10-24 03:00 UTC
Original record (JSON)
SCTSAEA1SWIFT_BIC
Country: United Arab Emirates
EU FSF ↗
Record provenance
ID
EU.13875.42
SHA-256
56ce220509f1d5501dbe5e14b609d99987f9505eaa59d052b515511f66c9ff1c
Snapshot
502163d8-3233-42f6-bd6f-e5557ca7e3c6
Snapshot SHA-256
636800c3e494b2ef8934f51f5e23c914a6208a383ac850e674b1b35a7d49d34f
Retrieved
2026-10-24 03:00 UTC
Original record (JSON)

Countries and roles

Iran (Islamic Republic Of)Operation
EU FSF ↗
Record provenance
ID
EU.13875.42
SHA-256
ccd9d2206b2c7ece319977bad55c1cb356cd8b9dc77d6ac674433ef617aebdb0
Snapshot
590ed793-336e-44b7-8ae8-20c76dd34378
Snapshot SHA-256
7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
United Arab EmiratesOperation
EU FSF ↗
Record provenance
ID
EU.13875.42
SHA-256
ccd9d2206b2c7ece319977bad55c1cb356cd8b9dc77d6ac674433ef617aebdb0
Snapshot
590ed793-336e-44b7-8ae8-20c76dd34378
Snapshot SHA-256
7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)