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Canonical ID: NK-3qatynRh3vrBUmTJpYZsiX · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
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 | |||
Organization:country | ir | eng | us_ofac_sdn | ofac-54966 | |||
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 | eng | us_ofac_sdn | ofac-54966 | |||
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 | eng | us_ofac_sdn | ofac-54966 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-54966 | |||