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Sanctions
Database freshness: 2026-08-15
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SC
Sorinet Commercial Trust Bankers Ltd. (STC)
Sanctioned
SCT Bankers
Type
organization
Subtype
Country
United Arab Emirates, Iran
Listings
1 ยท 1 Sanctioning jurisdiction
Export
France
1 Listings
Asset freeze
Sanctions listings
1
Jurisdiction
List
Measures
Date
Status
France
Registre national des gels d'avoirs
8510
Asset freeze
active
Source
Legal bases
France
4007
