29.09.2025, European Union's sanctions document (EN) Download
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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.
