Lists of sanctions
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08.08.2025 07:14:34

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. 06:16
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