Sorinet Commercial Trust Bankers Ltd
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| - | Date d'inscription 8.11.2014, suspendue depuis le 16.1.2016 - Sorinet Commercial Trust (SCT) participe à un réseau de «sociétés fiduciaires» et de banques utilisées par le gouvernement iranien pour co |
| - | |
| - | Corrigendum 2025/1980 (OJ L202501980) [corr. 02/02/2026-1] |
| - | |
| [CHE.IRAN] - Measures against Iran | art. 16 (Sanctions financières), art. 26 (Interdiction de séjour et de transit) et art. 27 (Interdiction d’honorer certaines créances), annexe 12. SWIFT codes: SCERIRTH KSH (Kish Island branch), SCTSA |
| [CHE.IRAN] - Measures against Iran | art. 16 (Financial sanctions), art. 26 (Travel ban) and art. 27 (Prohibition to honour certain claims), annex 12. SWIFT codes: SCERIRTH KSH (Kish Island branch), SCTSAEA1 (Dubai branch), SCERIRTH (Teh |
| [CHE.IRAN] - Measures against Iran | Art. 16 (Finanzsanktionen), Art. 26 (Ein- und Durchreiseverbot) und Art. 27 (Verbot der Erfüllung bestimmter Forderungen), Anhang 12. SWIFT codes: SCERIRTH KSH (Kish Island branch), SCTSAEA1 (Dubai br |
| [CHE.IRAN] - Measures against Iran | art. 16 (Financial sanctions), art. 26 (Travel ban) and art. 27 (Prohibition to honour certain claims), annex 12. SWIFT codes: SCERIRTHKSH (Kish Island branch), SCTSAEA1 (Dubai branch), SCERIRTH (Tehr |
| [CHE.IRAN] - Measures against Iran | Art. 16 (Finanzsanktionen), Art. 26 (Ein- und Durchreiseverbot) und Art. 27 (Verbot der Erfüllung bestimmter Forderungen), Anhang 12. SWIFT codes: SCERIRTHKSH (Kish Island branch), SCTSAEA1 (Dubai bra |
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Frequently Asked Questions
1. Does Sorinet Commercial Trust Bankers Ltd have any sanctions?
Yes, Sorinet Commercial Trust Bankers Ltd is sanctioned by:
2. Can I receive AML sanctions alerts on Sorinet Commercial Trust Bankers Ltd?
Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.
3. Where does this information come from?
Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Sorinet Commercial Trust Bankers Ltd: