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Cyrus Offshore Bank

On the SDN listEntityIRAN-EO13902

Cyrus Offshore Bank (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: IRAN-EO13902. Addresses on file in: Iran. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

  • CYRUS BANK · aka

Addresses on file

  • Afrigha High Way After Haghani Cross Rd. to Kish St, No. 45, Tehran, Iran

OFAC remarks

Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 16 Mar 2021; Target Type Financial Institution; Registration Number 18184 (Iran).