Lists › EU Consolidated › eu_fsf-EU.13875.42
SCT Bankers Kish Company (PJS)
Organization on the EU Consolidated Financial Sanctions List, listed Sept. 29, 2025. Source reference EU.13875.42.
Programs
Names and aliases
| SCT Bankers Kish Company (PJS) | primary |
| Sorinet Commercial Trust Bankers Ltd. (SCT) | alias (strong) |
| SCT Bankers | alias (strong) |
| SCT Bankers Company Branch | alias (strong) |
| Sorinet Commercial Trust | alias (strong) |
Identifiers
| SWIFT BIC | SCERIRTHKSH | IR |
| SWIFT BIC | SCERIRTH | IR |
| SWIFT BIC | SCTSAEA1 | AE |
Details
| Countries |  United Arab Emirates  Iran |
| 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 |
Remarks (as published)
Corrigendum 2025/1980 (OJ L202501980) [corr. 02/02/2026-1]
Data republished from European Commission, DG FISMA — Source: European Commission — Consolidated Financial Sanctions List. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.