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| ID | Property | Value | Lang | Source dataset | Source ID | First seen | |||
|---|---|---|---|---|---|---|---|---|---|
| NK-BiGdort8aaUyhpYXWN9zP6 | Organization:address | Building 2577, Road 2833, Block Al-Seef 428, PO Box 785, Manama | eng | us_ofac_sdn | ofac-25577 | ||||
| NK-BiGdort8aaUyhpYXWN9zP6 | Company:address | Building 2577, Street 2833, PO Box 785, MANAMA, Bahrain | permid | permid-5000049435 | |||||
| NK-BiGdort8aaUyhpYXWN9zP6 | LegalEntity:addressEntity | addr-afad63e035e6bf9d3a78516f28a0fd8b8ba5b5cb | ch_seco_sanctions | ch-seco-9121 | |||||
| NK-BiGdort8aaUyhpYXWN9zP6 | Organization:addressEntity | addr-ebaef746948774e54f9cb0d204b683334dccae8f | eng | us_ofac_sdn | ofac-25577 | ||||
| NK-BiGdort8aaUyhpYXWN9zP6 | Organization:alias | Future Bank | eng | us_ofac_sdn | ofac-25577 | ||||
| NK-BiGdort8aaUyhpYXWN9zP6 | Organization:alias | Futurebank | eng | us_ofac_sdn | ofac-25577 | ||||
| NK-BiGdort8aaUyhpYXWN9zP6 | Company:country | bh | permid | permid-5000049435 | |||||
| NK-BiGdort8aaUyhpYXWN9zP6 | Organization:country | bh | eng | us_ofac_sdn | ofac-25577 | ||||
| NK-BiGdort8aaUyhpYXWN9zP6 | LegalEntity:createdAt | 2016-01-17 | ch_seco_sanctions | ch-seco-9121 | |||||
| NK-BiGdort8aaUyhpYXWN9zP6 | Company:id | e0b419cbff3fbbd6f74c45830f586b11e32a029e | permid | permid-5000049435 | |||||
| NK-BiGdort8aaUyhpYXWN9zP6 | LegalEntity:id | d31e0f9a3730209db8a3120d8f2e1850f45eae02 | ch_seco_sanctions | ch-seco-9121 | |||||
| NK-BiGdort8aaUyhpYXWN9zP6 | Organization:id | 3c0bcd1f4e6d79e02f02b9e9f67852f06f49e91e | eng | us_ofac_sdn | ofac-25577 | ||||
| NK-BiGdort8aaUyhpYXWN9zP6 | Company:incorporationDate | 2004-09-06 | permid | permid-5000049435 | |||||
| NK-BiGdort8aaUyhpYXWN9zP6 | Company:jurisdiction | bh | permid | permid-5000049435 | |||||
| NK-BiGdort8aaUyhpYXWN9zP6 | LegalEntity:modifiedAt | 2016-01-17 | ch_seco_sanctions | ch-seco-9121 | |||||
| NK-BiGdort8aaUyhpYXWN9zP6 | LegalEntity:name | Future Bank BSC | ch_seco_sanctions | ch-seco-9121 | |||||
| NK-BiGdort8aaUyhpYXWN9zP6 | Company:name | FUTURE BANK BSC Closed | permid | permid-5000049435 | |||||
| NK-BiGdort8aaUyhpYXWN9zP6 | Organization:name | Future Bank B.S.C. | eng | us_ofac_sdn | ofac-25577 | ||||
| NK-BiGdort8aaUyhpYXWN9zP6 | LegalEntity:notes | Two-thirds of Bahrain-based Future Bank are owned by Iranian banks. Bank Melli and Bank Saderat each own one-third of the shares, the remaining third being held by Ahli United Bank (AUB) of Bahrain. Although AUB still owns its shares of Future Bank, according to its 2007 annual report, AUB no longer exercises significant influence over the bank which is effectively controlled by its Iranian parents both of which are singled out in UNSCR 1803 as Iranian banks requiring particular «vigilance». The tight links between Future Bank and Iran are further evidenced by the fact that the Chairman of Bank Melli has also held concurrently the position of Chairman of Future Bank. | ch_seco_sanctions | ch-seco-9121 | |||||
| NK-BiGdort8aaUyhpYXWN9zP6 | LegalEntity:notes | Bahrain (Business Registration 2k Document: 54514-1 (Bahrain) expires 9 Jun 2009; Trade License No 13388 (Bahrain). | ch_seco_sanctions | ch-seco-9121 | |||||
| NK-BiGdort8aaUyhpYXWN9zP6 | Organization:notes | All Offices Worldwide | eng | us_ofac_sdn | ofac-25577 | ||||
| NK-BiGdort8aaUyhpYXWN9zP6 | Company:permId | 5000049435 | permid | permid-5000049435 | |||||
| NK-BiGdort8aaUyhpYXWN9zP6 | Company:phone | +97317505000 | permid | permid-5000049435 | |||||
| NK-BiGdort8aaUyhpYXWN9zP6 | Company:sourceUrl | https://permid.org/1-5000049435 | permid | permid-5000049435 | |||||
| NK-BiGdort8aaUyhpYXWN9zP6 | Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=25577 | eng | us_ofac_sdn | ofac-25577 | ||||
| NK-BiGdort8aaUyhpYXWN9zP6 | Company:status | Active | permid | permid-5000049435 | |||||
| NK-BiGdort8aaUyhpYXWN9zP6 | Organization:topics | sanction | eng | us_ofac_sdn | ofac-25577 | ||||
| NK-BiGdort8aaUyhpYXWN9zP6 | Company:website | https://www.futurebank.com.bh/ | permid | permid-5000049435 | |||||
| NK-BiGdort8aaUyhpYXWN9zP6 | Organization:website | http://www.futurebank.com.bh/ | eng | us_ofac_sdn | ofac-25577 | ||||