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	FUTUREBANK
Full name/Name	FUTUREBANK
Type	Alias
Quality	Strong

Last name/Name	FUTURE BANK
Full name/Name	FUTURE BANK
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	Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Type	Additional Sanctions Information -: Subject to Secondary Sanctions

Type	Website: www.futurebank.com.bh

Historical data

No records

Updated: 17.10.2025. 05:16
Sanctions list data updated: 28.03.2025. 16:16

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