FUTURE BANK B.S.C.
A timestamped, audit-ready report on FUTURE BANK B.S.C.: identifiers, aliases, addresses, sanctions programs and the official OFAC source reference, with a verification QR code. It opens as a print-ready document for your compliance file.
Price: a small one-time fee per report. It helps cover hosting and data costs so the sanctions list itself stays free for everyone.
FUTURE BANK B.S.C. has 1 known relationship on record. This report maps every connected party (ownership, control and affiliation links) in the same audit-ready format as the Compliance Report.
Price: a one-time fee. Buying it also unlocks the Compliance Report for this entity at no extra cost.
Or explore these connections interactively"Issued by" name on the report (optional)
Identity Details
Also Known As (Aliases)
- FUTURE BANK A.K.A.
- FUTUREBANK A.K.A.
Known Addresses 1
- Building 2577, Road 2833, Block Al-Seef 428, PO Box 785, Manama, Bahrain
Sanctions & Legal Basis
Sanctions Lists
- SDN List — November 5, 2018
Legal Authorities
- Executive Order 13224 (Terrorism)
- Executive Order 13599 (Iran)
Additional Information
- Additional Sanctions Information -: Subject to Secondary Sanctions
- Website: www.futurebank.com.bh
- Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Remarks
All Offices Worldwide
Related Entities 1
- Owned or Controlled By: BANK MELLI IRAN Entity
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⚠️ Disclaimer: This information is sourced from U.S. Treasury OFAC public data and is provided for informational purposes only. Before making any compliance decisions, consult the official OFAC database.