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CYRUS OFFSHORE BANK

Entity · Tehran · 3 linked parties

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Record

Kind
Entity
Listed by
United States
List
OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs
IRAN-EO13902
Address
Afrigha High Way After Haghani Cross Rd. to Kish St, No. 45, Tehran, IR
Afrigha High Way After Haghani Cross Rd. to Kish St, No. 45, Tehran, IR
Also known as
CYRUS BANK
Identifiers
Registration Number, 18184, IR; Additional Sanctions Information -, Subject to Secondary Sanctions; Organization Established Date, 16 Mar 2021; Target Type, Financial Institution
Official record
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists

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