Entity
Sorinet Commercial Trust
Listed by European Union. No matched entry on the United States, UN Security Council, United Kingdom and Canada lists. Lists as published through October 13, 2026.
Listing Status by Jurisdiction
- US No matched entry
- UN No matched entry
- EU Listed
- UK No matched entry
- CA No matched entry
Entries on Each List
European Union
Sorinet Commercial Trust
- Reference
- EU.13875.42
- Listing date
- September 29, 2025
- Program or regime as stated
- IRN
- Identifiers on the entry
- Regulations 2025/1980 (OJ L202501980)
- Match basis
- Single entry for this entity
- Source
- EU Consolidated Financial Sanctions List, file of October 12, 2026
Program Assignment
- Iran: list program EU IRN
Names and Aliases on the Lists (5)
- SCT Bankers Kish Company (PJS)
- SCT Bankers
- SCT Bankers Company Branch
- Sorinet Commercial Trust
- Sorinet Commercial Trust Bankers Ltd. (SCT)
Cite: Middle East Forum, "Sorinet Commercial Trust," Sanctions Comparator, accessed October 13, 2026, https://sanctions.meforum.org/e/eu-180078/.