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Future Bank B.S.C.
SANCTIONED ORGANISATION US OFAC SDN
Details:
Type: ORGANISATION
Name: Future Bank B.S.C.
Source: US OFAC SDN
Program: IFSR IRAN SDGT
Designation Date: 05-Nov-2018
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Basic Information:
Designation Dates: 05-Nov-2018 ; 05-Nov-2018
Addresses: Building 2577, Road 2833, Block Al-Seef 428, PO Box 785, Manama, Bahrain
Remarks: All Offices Worldwide ; (Linked To: Bank Melli Iran)
Profile Id: 25577
Countries: Bahrain
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
Location: Building 2577, Road 2833, Block Al-Seef 428, PO Box 785, Manama, Bahrain
Related List Entries

Linked parties from the OFAC SDN Advanced XML.

Linked entities (1)
Aliases (2):
a.k.a.
(strong) 		Future Bank
a.k.a.
(strong) 		Futurebank
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