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Canonical ID: NK-BiGdort8aaUyhpYXWN9zP6 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Building 2577, Road 2833, Block Al-Seef 428, PO Box 785 Manama Bahrain | tw_shtc | tw-shtc-4b6ec2c67697a3c7b2eb8aeba400b7a4b4477919 | ||||
LegalEntity:address | BUILDING 2577, ROAD 2833, BLOCK AL-SEEF 428, PO BOX 785, MANAMA, BHR | eng | us_sam_exclusions | usgsa-s4mrvrpwr | |||
Organization:address | Building 2577, Road 2833, Block Al-Seef 428, PO Box 785, Manama | eng | us_ofac_sdn | ofac-25577 | |||
Company:address | Building 2577, Street 2833, PO Box 785, MANAMA, Bahrain | permid | permid-5000049435 | ||||
LegalEntity:address | P.O. BOX 785, CITY CENTRE BUILDING GOVERNMENT AVENUE, MANAMA, BHR | eng | us_sam_exclusions | usgsa-s4mr3pwz5 | |||
Organization:addressEntity | addr-ebaef746948774e54f9cb0d204b683334dccae8f | eng | us_ofac_sdn | ofac-25577 | |||
LegalEntity:alias | FUTUREBANK | tw_shtc | tw-shtc-4b6ec2c67697a3c7b2eb8aeba400b7a4b4477919 | ||||
Organization:alias | Futurebank | eng | us_ofac_sdn | ofac-25577 | |||
Organization:alias | Future Bank | eng | us_ofac_sdn | ofac-25577 | |||
LegalEntity:alias | FUTURE BANK | tw_shtc | tw-shtc-4b6ec2c67697a3c7b2eb8aeba400b7a4b4477919 | ||||
Company:country | bh | permid | permid-5000049435 | ||||
LegalEntity:country | bh | eng | us_sam_exclusions | usgsa-s4mrvrpwr | |||
LegalEntity:country | bh | eng | us_sam_exclusions | usgsa-s4mr3pwz5 | |||
Organization:country | bh | eng | us_ofac_sdn | ofac-25577 | |||
LegalEntity:country | bh | tw_shtc | tw-shtc-4b6ec2c67697a3c7b2eb8aeba400b7a4b4477919 | ||||
LegalEntity:createdAt | 2025-02-18 | eng | us_sam_exclusions | usgsa-s4mrvrpwr | |||
LegalEntity:createdAt | 2012-07-12 | eng | us_sam_exclusions | usgsa-s4mr3r9tm | |||
LegalEntity:createdAt | 2008-03-17 | eng | us_sam_exclusions | usgsa-s4mr3pwz5 | |||
LegalEntity:createdAt | 2012-07-12 | eng | us_sam_exclusions | usgsa-s4mr3r9tl | |||
Organization:id | 33061066b6d0d8e7e7c6576ac63e9bd1f04c884a | eng | us_ofac_sdn | ofac-25577 | |||
Organization:id | 6d9a57013fc20f2594879f77a564e9f9a108e35b | us_trade_csl | ofac-25577 | ||||
Company:id | e0b419cbff3fbbd6f74c45830f586b11e32a029e | permid | permid-5000049435 | ||||
LegalEntity:id | 84a1dda1e734c5592e61343f1b8a103811cfa262 | tw_shtc | tw-shtc-4b6ec2c67697a3c7b2eb8aeba400b7a4b4477919 | ||||
LegalEntity:id | b418229d0ef547efc30b950eb4e83eb911c8abbd | eng | us_sam_exclusions | usgsa-s4mr3r9tl | |||
LegalEntity:id | 431556f26e0e140f88513a33867e35c597eeda5f | eng | us_sam_exclusions | usgsa-s4mr3r9tm | |||
LegalEntity:id | 92ef2aff845268d07335a6b585ededdc6451801c | eng | us_sam_exclusions | usgsa-s4mr3pwz5 | |||
LegalEntity:id | 0452be107f934c33ed216bdcc9c0a485e61317ac | eng | us_sam_exclusions | usgsa-s4mrvrpwr | |||
Company:incorporationDate | 2004-09-06 | permid | permid-5000049435 | ||||
Company:jurisdiction | bh | permid | permid-5000049435 | ||||
LegalEntity:name | FUTURE BANK B.S.C. | tw_shtc | tw-shtc-4b6ec2c67697a3c7b2eb8aeba400b7a4b4477919 | ||||
Company:name | FUTURE BANK BSC Closed | permid | permid-5000049435 | ||||
LegalEntity:name | BANK-E AL-MOSTAGHBAL | eng | us_sam_exclusions | usgsa-s4mr3r9tl | |||
LegalEntity:name | FUTURE BANK B.S.C. | eng | us_sam_exclusions | usgsa-s4mrvrpwr | |||
LegalEntity:name | FUTURE BANK | eng | us_sam_exclusions | usgsa-s4mr3r9tm | |||
LegalEntity:name | FUTURE BANK B.S.C. | eng | us_sam_exclusions | usgsa-s4mr3pwz5 | |||
Organization:name | Future Bank B.S.C. | eng | us_ofac_sdn | ofac-25577 | |||
Organization:name | FUTURE BANK B.S.C. | us_trade_csl | ofac-25577 | ||||
LegalEntity:notes | (also BANK-E AL-MOSTAGHBAL, FUTURE BANK) | eng | us_sam_exclusions | usgsa-s4mr3pwz5 | |||
LegalEntity:notes | (also FUTURE BANK B.S.C., FUTURE BANK) | eng | us_sam_exclusions | usgsa-s4mr3r9tl | |||
Organization:notes | All Offices Worldwide | eng | us_ofac_sdn | ofac-25577 | |||
LegalEntity:notes | (also FUTURE BANK B.S.C., BANK-E AL-MOSTAGHBAL) | eng | us_sam_exclusions | usgsa-s4mr3r9tm | |||
Company:permId | 5000049435 | permid | permid-5000049435 | ||||
Company:phone | +97317505000 | permid | permid-5000049435 | ||||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-25577 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=25577 | eng | us_ofac_sdn | ofac-25577 | |||
Company:sourceUrl | https://permid.org/1-5000049435 | permid | permid-5000049435 | ||||
Company:status | Active | permid | permid-5000049435 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3r9tl | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-4b6ec2c67697a3c7b2eb8aeba400b7a4b4477919 | ||||
Organization:topics | sanction | us_trade_csl | ofac-25577 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3pwz5 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvrpwr | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3r9tm | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-25577 | |||
LegalEntity:uniqueEntityId | T1MRXKQYTMK6 | eng | us_sam_exclusions | usgsa-s4mr3r9tl | |||
LegalEntity:uniqueEntityId | NJVEVVS6UNM7 | eng | us_sam_exclusions | usgsa-s4mr3r9tm | |||
LegalEntity:uniqueEntityId | MDYAT2YC8GQ3 | eng | us_sam_exclusions | usgsa-s4mr3pwz5 | |||
LegalEntity:uniqueEntityId | U3B3WZLM8749 | eng | us_sam_exclusions | usgsa-s4mrvrpwr | |||
Company:website | https://www.futurebank.com.bh/ | permid | permid-5000049435 | ||||
Organization:website | http://www.futurebank.com.bh/ | eng | us_ofac_sdn | ofac-25577 | |||