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Canonical ID: NK-3qatynRh3vrBUmTJpYZsiX · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | TEHRAN, AFRIGHA HIGH WAY AFTER HAGHANI CROSS RD. TO KISH ST, NO. 45 | eng | us_sam_exclusions | usgsa-s4mrwvjs0 | |||
Organization:address | Tehran, Afrigha High Way After Haghani Cross Rd. to Kish St, No. 45 | eng | us_ofac_sdn | ofac-54966 | |||
Organization:addressEntity | addr-c7cd26efaf28066ae7509bbd7191418047f62620 | us_ofac_sdn | ofac-54966 | ||||
Organization:alias | Cyrus Bank | eng | us_ofac_sdn | ofac-54966 | |||
LegalEntity:country | ir | us_sam_exclusions | usgsa-s4mrwvjs0 | ||||
Company:country | ir | ext_us_ofac_press_releases | ofac-pr-3145a61d7c9666d3a68bbe23fa5d1c751b4b5b37 | ||||
Organization:country | ir | us_ofac_sdn | ofac-54966 | ||||
LegalEntity:createdAt | 2025-09-18 | us_sam_exclusions | usgsa-s4mrwvjs0 | ||||
Organization:id | 661428478a7dce9fb4b4a02d877baf0585070d87 | us_ofac_sdn | ofac-54966 | ||||
Company:id | 09e65ceb842f3df49f8025e18773726a5b273ed9 | ext_us_ofac_press_releases | ofac-pr-3145a61d7c9666d3a68bbe23fa5d1c751b4b5b37 | ||||
LegalEntity:id | e48c0b88421fa1ca6ccb08acfa9f824fe46ee7e0 | us_sam_exclusions | usgsa-s4mrwvjs0 | ||||
Organization:id | 07889995c40f67243fde1758eaaccdf84dcd0587 | us_trade_csl | ofac-54966 | ||||
Organization:incorporationDate | 2021-03-16 | us_ofac_sdn | ofac-54966 | ||||
Organization:legalForm | Financial Institution | eng | us_ofac_sdn | ofac-54966 | |||
Organization:name | Cyrus Offshore Bank | eng | us_ofac_sdn | ofac-54966 | |||
LegalEntity:name | CYRUS OFFSHORE BANK | eng | us_sam_exclusions | usgsa-s4mrwvjs0 | |||
Organization:name | CYRUS OFFSHORE BANK | us_trade_csl | ofac-54966 | ||||
Company:name | Cyrus Offshore Bank | eng | ext_us_ofac_press_releases | ofac-pr-3145a61d7c9666d3a68bbe23fa5d1c751b4b5b37 | |||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-54966 | |||
Organization:registrationNumber | 18184 | eng | us_ofac_sdn | ofac-54966 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54966 | us_ofac_sdn | ofac-54966 | ||||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/sb0220 | ext_us_ofac_press_releases | ofac-pr-3145a61d7c9666d3a68bbe23fa5d1c751b4b5b37 | ||||
Organization:topics | sanction | us_trade_csl | ofac-54966 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-54966 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrwvjs0 | ||||
LegalEntity:uniqueEntityId | GTA4ZN9ZN1V8 | eng | us_sam_exclusions | usgsa-s4mrwvjs0 | |||