Lists › OFAC SDN › ofac_sdn-54966
CYRUS OFFSHORE BANK
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 54966.
Programs
Names and aliases
| CYRUS OFFSHORE BANK | primary |
| CYRUS BANK | alias (strong) |
Identifiers
| Registration Number | 18184 | Iran |
Details
| Countries |  Iran |
| Addresses | Afrigha High Way After Haghani Cross Rd. to Kish St, No. 45 Tehran Iran |
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.