{"kind":"evidence_file","company":{"id":"bdce5318-838a-484e-8fbe-d5098c921b8a","name":"Sorinet Commercial Trust Bankers Ltd. (STC)","mergedInto":null},"asOf":"2026-10-26T07:12:01.008Z","asOfBasis":"instant","generatedAt":"2026-10-27T13:35:10.770Z","claims":[{"predicate":"name","value":"sorinet commercial trust bankers (stc)","source":"France Registre national des gels","sourceUrl":"https://gels-avoirs.dgtresor.gouv.fr/","sourceRecordId":"8510","observedAt":"2026-09-12T15:44:35.146Z","confirmedAt":null,"validFrom":null,"validTo":null,"supersededLater":null},{"predicate":"primary_country","value":"IR","source":"France Registre national des gels","sourceUrl":"https://gels-avoirs.dgtresor.gouv.fr/","sourceRecordId":"8510","observedAt":"2026-09-12T15:44:35.149Z","confirmedAt":null,"validFrom":null,"validTo":null,"supersededLater":null}],"listings":[{"listingId":"4007","regime":"France gels des avoirs","program":"(UE) 2025/1980 du 29/09/2025 (UE Iran prolifération - R (UE) 267/2012)","state":"in_force","stateSince":"2026-09-12T15:44:35.180Z","recordedAt":"2026-09-12T15:44:35.180Z","designatedAt":null,"validTo":null,"legalBasis":null,"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 contourner les mesures restrictives, notamment en permettant la vente de pétrole iranien sur le marché noir du pétrole. Par conséquent, Sorinet Commercial Trust fournit un appui au gouvernement iranien.","sanctionType":null,"documentUrl":null,"assertedBy":["France Registre national des gels"],"sourceNow":"France Registre national des gels"}],"ownership":[],"lists":[{"source":"France Registre national des gels","readAt":"2026-10-19T09:31:48.168Z","recordsRead":2017,"publishedAt":null,"publishedAtBasis":null,"publisherVersion":null,"publisherRecordCount":null,"daysOldWhenRead":null,"detail":null,"statement":"Read on 19 October 2026. No date from the publisher is read for this file, so its age is not known here."}],"reading":{"assessmentId":"85426431-486d-42c1-894b-672c6fcb62f0","takenAt":"2026-09-12T16:00:22.317Z","methodology":"v4","level":"medium","overall":66,"digest":"26e6f609863d31286d7e7ea09b051bb8aed6864b","coverage":{"dimensions":[{"counts":{"found":1},"sources":[{"name":"France Registre national des gels","status":"found","attemptedAt":"2026-09-12T15:47:27.229Z"}],"dimension":"sanctions"}],"jurisdictions":[{"gap":"No company register for this jurisdiction has been connected to this system, and none has been examined.","reasons":["registered here"],"countryId":"IR","registers":[]}]},"ownership":null},"limits":["Whether each listing was in force is rebuilt from what was recorded here: when it was first read, when a source stopped or resumed carrying it, and when its published term ended. A listing in force at an authority before this system first read it is shown from that first read.","No ownership verdict is kept for this company. Verdicts are kept for companies registered where shareholders are read here: Estonia, Latvia and Poland."]}