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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Cyrus Offshore Bank | [sources] | |||
| Other name | Cyrus Bank | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Financial Institution | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | Iran | [sources] | |||
| Registration number | 18184 | [sources] | |||
| Unique Entity ID | GTA4ZN9ZN1V8 | [sources] | |||
| Address | Afrigha High Way After Haghani Cross Rd. to Kish St, No. 45, Tehran · TEHRAN, AFRIGHA HIGH WAY AFTER HAGHANI CROSS RD. TO KISH ST, NO. 45, IRN | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
ofac-54966 · ofac-pr-3145a61d7c9666d3a68bbe23fa5d1c751b4b5b37 · usgsa-s4mrwvjs0For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Afrigha High Way After Haghani Cross Rd. to Kish St, No. 45, Tehran | Iran | |
| Agents | ||||
|---|---|---|---|---|
| Agent | Role | Start date | End date | |
| Hadi Nouri Sanctioned entity | Acting for or on behalf of | - | - | |
| Adel Berjisian Sanctioned entity | Acting for or on behalf of | |||
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Targets Iranian Network Evading Sanctions and Enabling Oppression | ||
| United States | Office of Foreign Assets Control | Iran Sanctions | - | - |
| - |
| - |
| Alireza Fatahinojokambari Sanctioned entity | Acting for or on behalf of | - | - |