First seen Sep 29, 2025 · Last confirmed Apr 24, 2026 · Last updated Apr 24, 2026
Risk Level
High
6 lists confirmed
OFAC SDN
No Match
Direct SDN search
BIS CSL
No Match
Consolidated Screening List
SAM.gov
Clear
No exclusions
Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-26 · Updates daily
SCT Bankers Company Branch appears on 6 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.
SCT Bankers Kish Company (PJS), Head Office, Kish Island, Sadaf Tower, 3rd floor, Suite 301, P.O. Box 87. Adresse: Sheykh Admad, Sheykh Zayed Road, 31988, Port de Dubaï, Kish Island; P.O. Box 87, SCT Bankers Kish Company (PJS), Head Office, Sadaf Tower, 3rd floor, Suite 301; Kish Banking Fin Activities Centre, No 42, 4th floor, VC25; Reahi Aiiey, First of Karaj, Maksous Road 9, Téhéran; Sheykh Admad, Sheykh Zayed Road, Port, 31988 Dubai; 87, Head Office, Kish Island, Sadaf Tower, 3rd floor, Suite 301; P.O. Box 31988, Sorinet Commercial Trust Bankers, No.1808, 18th Floor, Grosvenor House Commercial Tower, Sheikh Zayed Road, Dubai, United Arab Emirates; Sorinet Commercial Trust Bankers, No.1808, 18th Floor, Grosvenor House, Commercial Tower, Sheikh Zayed Road, Dubaï, EAU, P.O. Box 31988; Sorinet Commercial Trust Bankers, No.1808, 18th Floor, Grosvenor House Commercial Tower, Sheikh Zayed Road, Dubaï, EAU, P.O. Box 31988; SCT Bankers Kish Company, Head Office, Kish Island, Sadaf Tower, 3rd floor, Suite 301, P.O. Box 87; Kish Island, Sadaf Tower, 3rd Floor, Suite No. 301, IRAN (ISLAMIC REPUBLIC OF); Sorinet Commercial Trust Bankers, Sadaf Tower, 3rd Floor, Suite No. 301, Kish Island, Iran; Sheykh Admad, Sheykh Zayed Road, 31988, Port de Dubaï, Kish Island; Succursale de Téhéran : Reahi Aiiey, First of Karaj, Maksous Road 9, Téhéran, Iran. Codes BIC: SCERIRTHKSH (succursale de Kish Island), SCTSAEA1 (succursale de Dubaï), SCERIRTH (succursale de Téhéran); Tehran, Tehran branch: Reahi Aiiey, First of Karaj, Maksous Road 9, Iran; 31988, No.1808, 18th Floor, Grosvenor House Commercial Tower, Sheikh Zayed Road, Dubai, UNITED ARAB EMIRATES; Sorinet Commercial Trust Bankers, Sadaf Tower, 3rd Floor, Suite No. 301, Kish Island; 31988, Sheykh Admad, Sheykh Zayed Road, Dubai; Sorinet Commercial Trust Bankers, Sadaf Tower, 3rd Floor, Suite No. 301, Iran; Tehran, Reahi Aiiey, First of Karaj, Maksous Road 9, IRAN (ISLAMIC REPUBLIC OF)
| Also Known As |
|---|
| Sorinet Commercial Trust Bankers Ltd. (STC) |
| SCT Bankers Kish Company (PJS) |
| Sorinet Commercial Trust Bankers Ltd. (SCT) |
| SCT Bankers |
| Sorinet Commercial Trust |
| SCT Bankers Kish Company |
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