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FUTURE BANK

Export controlled · Sanctioned entity

FUTURE BANK is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	BANK-E AL-MOSTAGHBAL · FUTURE BANK · FUTURE BANK BSC Closed · Future Bank B.S.C.				[sources]
Other name	Future Bank · Futurebank				[sources]
Incorporation date	2004-09-06				[sources]
Jurisdiction	Bahrain				[sources]
Country	Bahrain				[sources]
PermID	`5000049435`				[sources]
Phone	+97317505000				[sources]
Registration number	not available				[sources]
Unique Entity ID	`MDYAT2YC8GQ3` · `NJVEVVS6UNM7` · `T1MRXKQYTMK6` · `U3B3WZLM8749`				[sources]
Website	www.futurebank.com.bh · www.futurebank.com.bh				[sources]
Status	Active				[sources]
Address	BUILDING 2577, ROAD 2833, BLOCK AL-SEEF 428, PO BOX 785, MANAMA, BHR · Building 2577, Road 2833, Block Al-Seef 428, PO Box 785 Manama Bahrain · Building 2577, Road 2833, Block Al-Seef 428, PO Box 785, Manama · Building 2577, Street 2833, PO Box 785, MANAMA, Bahrain · P.O. BOX 785, CITY CENTRE BUILDING GOVERNMENT AVENUE, MANAMA, BHR				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-08-09	Last processed	2025-09-09	First seen	2023-04-20

Descriptions

All Offices Worldwide

— US OFAC Specially Designated Nationals (SDN) List, 2023-04-20

(also FUTURE BANK B.S.C., FUTURE BANK)

— US SAM Procurement Exclusions, 2025-07-23

(also FUTURE BANK B.S.C., BANK-E AL-MOSTAGHBAL)

— US SAM Procurement Exclusions, 2025-07-23

(also BANK-E AL-MOSTAGHBAL, FUTURE BANK)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States of America	TREAS-OFAC		2025-03-28	-

Address
Full address	Country
Building 2577, Road 2833, Block Al-Seef 428, PO Box 785, Manama	Bahrain

Owners
Owner	Percentage held	Start date	End date
Bank Melli Iran Export controlled · Regulator action · Sanctioned entity	-	-	-

Data sources

US SAM Procurement Exclusions105,833

A database of suppliers who have been excluded from participating in US federal procurement.

United States of America · GSA

Taiwan Strategic High-Tech Commodities Entity List9,874

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

US OFAC Specially Designated Nationals (SDN) List34,453

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States of America · OFAC

US Trade Consolidated Screening List (CSL)22,182

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States of America · ITA

External databases

The record has been enriched with data from the following external databases:

PermID Open Data4,433

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Source data IDs: tw-shtc-20da933a7b5b38ba7db5ec8cc116a62492da68c7 · usgsa-s4mrvrpwr · tw-shtc-4b6ec2c67697a3c7b2eb8aeba400b7a4b4477919 · ofac-25577 · ch-seco-9121 · usgsa-s4mr3r9tl · permid-5000049435 · usgsa-s4mr3r9tm · usgsa-s4mr3pwz5

For experts: raw data explorer

Factsheet Descriptions Data sources

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