| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | BANK-E AL-MOSTAGHBAL · FUTURE BANK BSC Closed · Future Bank · Future Bank B.S.C. · Future Bank BSC · | [sources] | |||
| Alias | Future Bank · Future Bank BSC · Futurebank | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | Bahrain | [sources] | |||
| Country | Bahrain | [sources] | |||
| ID Number | 13388 | [sources] | |||
| PermID | 5000049435 | [sources] | |||
| Phone | +97317505000 | [sources] | |||
| Registration number | 13388 · 54514-1 | [sources] | |||
| Unique Entity ID | MDYAT2YC8GQ3 · NJVEVVS6UNM7 · T1MRXKQYTMK6 · U3B3WZLM8749 | [sources] | |||
| Website | www.futurebank.com.bh · www.futurebank.com.bh | [sources] | |||
| Status | Active | [sources] | |||
| Address | 785, Block 304. City Centre Building. Building 199, Government Avenue, Road 383, Manama, BAHRAIN · BUILDING 2577, ROAD 2833, BLOCK AL-SEEF 428, PO BOX 785, MANAMA · Block 304. City Centre Building. Building 199, Government Avenue, Road 383, Manama, Bahreïn. PO Box 785 · 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 · | [sources] | |||
| Source link | eur-lex.europa.eu · eur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · permid.org · sanctionssearch.ofac.treas.gov · | [sources] | |||
| Last change | Last processed | First seen | |||
(Date of UN designation: 2025-09-29) (Designation details: (26.7.2010, suspended since 16.1.2016))
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.
54514-1 (regnumber-Registration Number) (valid to 2009-06-09)(Trade License No 13388 (Bahrain))
Business Registration Number: 54514-1 (Bahrain) expires 9.6.2009; Trade License No 13388 (Bahrain)
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.
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.
Certificat d’inscription 2k au registre du commerce: 54514-1 (Bahreïn), arrivé à expiration le 9.6.2009. Future Bank BSC est une banque iranienne établie à Bahreïn. Future Bank BSC a été créée sous la forme d’une coentreprise entre Bank Saderat et Bank Melli, deux des plus grandes banques d’Iran, détenues et contrôlées par le gouvernement iranien et fournit un appui à ce dernier. Par conséquent, Future Bank BSC est détenue et contrôlée par des entités qui fournissent un appui au gouvernement iranien.
"Bahrain’s central bank said on Tuesday it is taking steps to close down Iranian-owned Future Bank, which is based in the Gulf state." (January 2016) (https://www.reuters.com/article/bahrain-iran-banks/bahrain-moves-to-close-irans-future-bank-idUSL8N15A29V)
Certificat d’inscription 2k au registre du commerce: 54514-1 (Bahreïn), arrivé à expiration le 09/06/2009 ; autorisation commerciale n°13388 (Bahreïn)
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(also FUTURE BANK B.S.C., FUTURE BANK)
(also FUTURE BANK B.S.C., BANK-E AL-MOSTAGHBAL)
(also BANK-E AL-MOSTAGHBAL, FUTURE BANK)
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 · ITA
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.
United Kingdom · FCDO
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
List of companies involved in international business with or in Iran, including their withdrawal status from Iranian business ties, maintained by United Against Nuclear Iran (UANI).
United States · UANI · non-official source
The record has been enriched with data from the following external databases:
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
ir-br-co-2ad981a48f5c23822739a9455fcc075e4bc51448 · mc-freezes-b6db5dacb5a0f3fda1f762b705cf08701d73ccf7 · fr-ga-8471 · gb-hmt-11177 · usgsa-s4mrvrpwr · ofac-pr-adf660232c966f8495764c078890e0a1a8c889a5 · tw-shtc-20da933a7b5b38ba7db5ec8cc116a62492da68c7 · NK-BiGdort8aaUyhpYXWN9zP6 · eu-fsf-eu-13735-60 · tw-shtc-4b6ec2c67697a3c7b2eb8aeba400b7a4b4477919 · ofac-25577 · usgsa-s4mr3r9tm · ch-seco-9121 · NK-2ej8GVQFbxQUiYUsL7qQZa · be-fod-50a5271d15cf79d289fd426385a9920945b299e4 · gb-fcdo-inu0400 · usgsa-s4mr3r9tl · usgsa-s4mr3pwz5 · eu-oj-86ae84e18b6f840f9be32145e9818c4b5b8cbab4 · ch-seco-100398 · permid-5000049435For experts: raw data explorer
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| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Bank Melli Iran Disqualified · Debarred entity · Export controlled · Regulator action · Sanctioned entity | - | - | - | |
| Monaco | La Principauté de Monaco | - | - | - |
| United States | Office of Foreign Assets Control | Iran Sanctions | - | - |
| United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to Iran (nuclear weapons) | - |
| United States | TREAS-OFAC | Reciprocal | - | - |
| France | Direction Générale du Trésor | EU sanctions against Iran | - | - |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | Sanctions and Anti-Money Laundering Act 2018 | - |
| United States | TREAS-OFAC | Reciprocal | - |
| Belgium | Federal Public Service Finance | EU sanctions against Iran | - | - |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU sanctions against Iran | - |
| 785, Block 304. City Centre Building. Building 199, Government Avenue, Road 383, Manama, BAHRAIN | Bahrain |