Future Bank BSC - Sanctions record
216.73.216.26
15.10.2025 16:38:48
Future Bank BSC - Sanctions record

Future Bank BSC

List

Type Entity
List name European Union
Programs (1) IRN
Listed (1) 29.09.2025
Decision links (1) 29.09.2025, European Union's sanctions document (EN) Download 0.34 €

Names (1)

Full name/Name Future Bank BSC
Description Future Bank BSC is an Iranian bank based in Bahrain. Future Bank BSC was created as a joint-venture between Bank Saderat and Bank Melli, two of Iran’s largest banks, which are owned and controlled by and providing support to the Government of Iran. Therefore, Future Bank BSC is owned and controlled by entities that provide support to the Government of Iran.

Addresses (1)

Street Block 304. City Centre Building. Building 199, Government Avenue, Road 383
City Manama
Country Bahrain
Full address Block 304. City Centre Building. Building 199, Government Avenue, Road 383, Manama, BAHRAIN

Identification documents (1)

Type Registration Number: 54514-1
Country Bahrain
Expiration date 2

Historical data

No records
Updated: 15.10.2025. 16:16
Sanctions list data updated: 07.10.2025. 13:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.