SCT Bankers Kish Company (PJS) (EU)

Brief

Sanctioned under 2025/1980 (OJ L202501980) - entered effect 2025-09-29 - (Date of UN designation: 2025-09-29)\n(Designation details: (8.11.2014, suspended since 16.1.2016))

Basic Information

Name: SCT Bankers Kish Company (PJS) (EU)

Sanction Information

Sanction Created: 2025-09-29

Sanction Enforcement Began: 2025-09-29

Other Details

Known Document

SCTSAEA1 (swiftbic-SWIFT BIC) (Dubai branch)
Dubai branch

Known Document

SCERIRTH (swiftbic-SWIFT BIC) (Tehran branch)
Tehran branch

Known Document

SCERIRTH KSH (swiftbic-SWIFT BIC) (Kish Island branch)
Kish Island branch

Known Location

EMAIL[info@sctbankers.com zanjani@sctbankers.com]\n(Sorinet Commercial Trust Bankers)
Sorinet Commercial Trust Bankers
Sadaf Tower, 3rd Floor, Suite No. 301
Kish Island
IRAN (ISLAMIC REPUBLIC OF)

Known Location

PHONE[09347695504/97-143257022-99]\n(Sorinet Commercial Trust Bankers)
Sorinet Commercial Trust Bankers
31988
No.1808, 18th Floor, Grosvenor House Commercial Tower, Sheikh Zayed Road
Dubai
UNITED ARAB EMIRATES

Known Location

PHONE[09347695504]\n(Tehran branch)
Tehran branch
Reahi Aiiey, First of Karaj, Maksous Road 9
Tehran
IRAN (ISLAMIC REPUBLIC OF)

Known Location

PHONE[09347695504]\n((Kish Island branch))
(Kish Island branch)
Kish Banking Fin Activities Centre, No 42, 4th floor, VC25
UNKNOWN

Known Location

87
Head Office, Kish Island, Sadaf Tower, 3rd floor, Suite 301
UNKNOWN

Known Location

(PORT)
PORT
31988
Sheykh Admad, Sheykh Zayed Road
Dubai
UNKNOWN

Known Aliases