Statements: SORINET COMMERCIAL TRUST (SCT) BANKERS

Canonical ID: usgsa-s4mr48jgz · Entity type: LegalEntity (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property		Value	Lang	Source dataset		Source ID	First seen
`LegalEntity:address`		1808, 18TH FLOOR, GROSVENOR HOUSE COMMERCIAL TOWER, SHEIK ZAYED ROAD, DUBAI, ARE	eng	us_sam_exclusions		`usgsa-s4mr48jgz`	2024-06-14