CYRUS OFFSHORE BANK
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | IRAN-EO13902 |
| Date of publication | 08.08.2025 |
Names (2)
| Last name/Name | CYRUS OFFSHORE BANK |
|---|---|
| Full name/Name | CYRUS OFFSHORE BANK |
| Type | Name |
| Last name/Name | CYRUS BANK |
|---|---|
| Full name/Name | CYRUS BANK |
| Type | Alias |
| Quality | Strong |
Addresses (1)
| Street | Afrigha High Way After Haghani Cross Rd. to Kish St, No. 45 |
|---|---|
| City | Tehran |
| Country | Iran, Islamic Republic of |
| Full address | Afrigha High Way After Haghani Cross Rd. to Kish St, No. 45, Tehran, Iran |
Identification documents (4)
| Type | Registration Number: 18184 |
|---|---|
| Country | Iran, Islamic Republic of |
| Type | Additional Sanctions Information -: Subject to Secondary Sanctions |
|---|
| Type | Organization Established Date: 16 Mar 2021 |
|---|
| Type | Target Type: Financial Institution |
|---|
Historical data
No records
Updated: 08.08.2025. 09:16
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