FEOC
OFAC SDNCriticalEntity

CYRUS OFFSHORE BANK

🇮🇷IranCovered Nation54966

FEOC Flagged

CYRUS OFFSHORE BANK appears on 1 critical federal list. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

  • OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Covered nation: The IRA defines China, Russia, Iran, and North Korea as covered nations. Entities operating from these jurisdictions face heightened FEOC scrutiny independent of specific list designations.

Risk Summary
List severityHighOn 1 critical list
Country riskHighIran (covered nation)
Ownership transparencyHighNot in global LEI registry — opacity flag
Parent exposureMediumNo parent data
Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view
Federal list
OFAC SDN
Treasury OFAC
This entity
CYRUS OFFSHORE BANKCovered
Iran

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: CYRUS OFFSHORE BANK#54966
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
CYRUS OFFSHORE BANKCovered
Iran

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

CYRUS BANK

Known addresses

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

Sanctions programs / authorities

IRAN-EO13902

Sanctioning authority notes

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

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "54966",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 54966",
  "entity_name": "CYRUS OFFSHORE BANK",
  "entity_type": "Entity",
  "country": "Iran",
  "aliases": [
    "CYRUS BANK"
  ],
  "addresses": [
    "Afrigha High Way After Haghani Cross Rd. to Kish St, No. 45, Tehran, Iran"
  ],
  "programs": [
    "IRAN-EO13902"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "54966",
    "program": "IRAN-EO13902",
    "remarks": "Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 16 Mar 2021; Target Type Financial Institution; Registration Number 18184 (Iran).",
    "tonnage": "-0- ",
    "sdn_name": "CYRUS OFFSHORE BANK",
    "sdn_type": "-0- ",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.