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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, IRN | eng | us_sam_exclusions | usgsa-s4mrwvjs0 | |||
Organization:address | Afrigha High Way After Haghani Cross Rd. to Kish St, No. 45, Tehran | eng | us_ofac_sdn | ofac-54966 | |||
Organization:addressEntity | addr-a9cbdf5fadeb5d9cf6ce33bf3af97ab7ece8b81d | eng | us_ofac_sdn | ofac-54966 | |||
Organization:alias | Cyrus Bank | eng | us_ofac_sdn | ofac-54966 | |||
LegalEntity:country | ir | eng | us_sam_exclusions | usgsa-s4mrwvjs0 | |||
Organization:country | ir | eng | us_ofac_sdn | ofac-54966 | |||
Company:country | ir | eng | ext_us_ofac_press_releases | NK-3qatynRh3vrBUmTJpYZsiX | |||
LegalEntity:createdAt | 2025-09-18 | eng | us_sam_exclusions | usgsa-s4mrwvjs0 | |||
Organization:id | 07889995c40f67243fde1758eaaccdf84dcd0587 | us_trade_csl | ofac-54966 | ||||
Company:id | a25f8b891b163904becab7afdbaf82f9126416e0 | ext_us_ofac_press_releases | NK-3qatynRh3vrBUmTJpYZsiX | ||||
LegalEntity:id | 8aabc1663226f761b75e80315c4848223f40073d | eng | us_sam_exclusions | usgsa-s4mrwvjs0 | |||
Organization:id | f0c7ce143f4d349797ceab3383ff1a56eb4b8e4b | eng | us_ofac_sdn | ofac-54966 | |||
Organization:incorporationDate | 2021-03-16 | eng | us_ofac_sdn | ofac-54966 | |||
Organization:legalForm | Financial Institution | eng | us_ofac_sdn | ofac-54966 | |||
Organization:name | CYRUS OFFSHORE BANK | us_trade_csl | ofac-54966 | ||||
Organization:name | Cyrus Offshore Bank | eng | us_ofac_sdn | ofac-54966 | |||
LegalEntity:name | CYRUS OFFSHORE BANK | eng | us_sam_exclusions | usgsa-s4mrwvjs0 | |||
Company:name | Cyrus Offshore Bank | eng | ext_us_ofac_press_releases | NK-3qatynRh3vrBUmTJpYZsiX | |||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-54966 | |||
Organization:registrationNumber | 18184 | eng | us_ofac_sdn | ofac-54966 | |||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/sb0220 | eng | ext_us_ofac_press_releases | NK-3qatynRh3vrBUmTJpYZsiX | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54966 | eng | us_ofac_sdn | ofac-54966 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-54966 | |||
Organization:topics | sanction | us_trade_csl | ofac-54966 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrwvjs0 | |||
LegalEntity:uniqueEntityId | GTA4ZN9ZN1V8 | eng | us_sam_exclusions | usgsa-s4mrwvjs0 | |||