OFAC UID 25577 · SDN · Entity

FUTURE BANK B.S.C.

List
SDN
Type
Entity
Programs
IFSRIRANSDGT
Designated
Nov 5, 2018

Also known as

  • FUTURE BANK · a.k.a.
  • FUTUREBANK · a.k.a.

Addresses

  • Building 2577, Road 2833, Block Al-Seef 428, PO Box 785 Manama Bahrain

Identifiers

  • Website: www.futurebank.com.bh
  • Additional Sanctions Information -: Subject to Secondary Sanctions
  • Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Remarks

All Offices Worldwide; (Linked To: BANK MELLI IRAN)