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Future Bank BSC

Debarred entity · Export controlled · Trade risk · Sanctioned entity
TypeCompany[sources]
NameBANK-E AL-MOSTAGHBAL · FUTURE BANK BSC Closed · Future Bank · Future Bank B.S.C. · Future Bank BSC · 1 more...[sources]
AliasFuture Bank · Future Bank BSC · Futurebank[sources]
Incorporation date[sources]
JurisdictionBahrain[sources]
CountryBahrain[sources]
ID Number13388[sources]
PermID5000049435[sources]
Phone+97317505000[sources]
Registration number13388 · 54514-1[sources]
Unique Entity IDMDYAT2YC8GQ3 · NJVEVVS6UNM7 · T1MRXKQYTMK6 · U3B3WZLM8749[sources]
Websitewww.futurebank.com.bh · www.futurebank.com.bh[sources]
StatusActive[sources]
Address785, 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 · 3 more...[sources]
Source linkeur-lex.europa.eu · eur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · permid.org · sanctionssearch.ofac.treas.gov · 1 more...[sources]
Last changeLast processedFirst seen

Descriptions

54514-1 (regnumber-Registration Number) (valid to 2009-06-09)(Trade License No 13388 (Bahrain))

Belgian Financial Sanctions,

(Date of UN designation: 2025-09-29) (Designation details: (26.7.2010, suspended since 16.1.2016))

Belgian Financial Sanctions,

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.

Belgian Financial Sanctions,

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.

Swiss SECO Sanctions/Embargoes,

Business Registration Number: 54514-1 (Bahrain) expires 9.6.2009; Trade License No 13388 (Bahrain)

Swiss SECO Sanctions/Embargoes,

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.

EU Financial Sanctions Files (FSF),

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.

French National Asset Freezing System,

"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)

Iran UANI Business Registry non-official source,

Certificat d’inscription 2k au registre du commerce: 54514-1 (Bahreïn), arrivé à expiration le 09/06/2009 ; autorisation commerciale n°13388 (Bahreïn)

Monaco National Fund Freezing List,

All Offices Worldwide

US OFAC Specially Designated Nationals (SDN) List,

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

US SAM Procurement Exclusions,

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

US SAM Procurement Exclusions,

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

US SAM Procurement Exclusions,

Relationships

Data sources

US Trade Consolidated Screening List (CSL)23,452

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

Belgian Financial Sanctions7,478

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

UK HMT/OFSI Consolidated List of Targets7,089

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

EU Council Official Journal Sanctioned Entities2,925

Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.

European Union · Council

Swiss SECO Sanctions/Embargoes8,329

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

Monaco National Fund Freezing List5,840

A list of entities subject to fund and economic resource freezing procedures.

Monaco · Monaco

Taiwan Strategic High-Tech Commodities Entity List9,986

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) List35,591

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

United States · OFAC

US SAM Procurement Exclusions105,567

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

United States · GSA

French National Asset Freezing System5,891

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

UK FCDO Sanctions List6,032

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

EU Financial Sanctions Files (FSF)7,488

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

Iran UANI Business Registry2,342

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

External databases

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

PermID Open Data4,920

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: 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-5000049435

For experts: raw data explorer