FUTURE BANK B.S.C.
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (3) |
IFSR IRAN SDGT |
| Remark | All Offices Worldwide; (Linked To: BANK MELLI IRAN) |
| Date of publication | 31.12.2019 |
Names (3)
| Last name/Name | FUTURE BANK B.S.C. |
|---|---|
| Full name/Name | FUTURE BANK B.S.C. |
| Type | Name |
| Last name/Name | FUTURE BANK |
|---|---|
| Full name/Name | FUTURE BANK |
| Type | Alias |
| Quality | Strong |
| Last name/Name | FUTUREBANK |
|---|---|
| Full name/Name | FUTUREBANK |
| Type | Alias |
| Quality | Strong |
Addresses (1)
| Street | Building 2577, Road 2833, Block Al-Seef 428, PO Box 785 |
|---|---|
| City | Manama |
| Country | Bahrain |
| Full address | Building 2577, Road 2833, Block Al-Seef 428, PO Box 785, Manama, Bahrain |
Identification documents (3)
| Type | Website: www.futurebank.com.bh |
|---|
| Type | Additional Sanctions Information -: Subject to Secondary Sanctions |
|---|
| Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
|---|
Historical data
No records
Updated: 01.05.2025. 15:16
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