Statements: Future Bank BSC

Canonical ID: NK-ZJD8wdqYXbBKzS42rsyapL · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:address785, Block 304. City Centre Building. Building 199, Government Avenue, Road 383, Manama, BAHRAINeu_fsfeu-fsf-eu-13735-60
Company:addressBuilding 2577, Street 2833, PO Box 785, MANAMA, Bahrainpermidpermid-5000049435
LegalEntity:addressP.O. BOX 785, CITY CENTRE BUILDING GOVERNMENT AVENUE, MANAMAengus_sam_exclusionsusgsa-s4mr3pwz5
LegalEntity:addressP.O. Box 785, Block 304. City Centre Building. Building 199, Government Avenue, Road 383, Manama, Bahrainch_seco_sanctionsch-seco-100398
Organization:addressBlock 304. City Centre Building. Building 199, Government Avenue, Road 383, Manama, Bahreïn. PO Box 785frafr_tresor_gels_avoirfr-ga-8471
LegalEntity:addressBUILDING 2577, ROAD 2833, BLOCK AL-SEEF 428, PO BOX 785, MANAMAengus_sam_exclusionsusgsa-s4mrvrpwr
Organization:addressBuilding 2577, Road 2833, Block Al-Seef 428, PO Box 785, Manamaengus_ofac_sdnofac-25577
Organization:addressBlock 304. City Centre Building. Building 199, Government Avenue, Road 383, Manama, Bahreïn. PO Box 785framc_fund_freezesmc-freezes-b6db5dacb5a0f3fda1f762b705cf08701d73ccf7
LegalEntity:addressBuilding 2577, Road 2833, Block Al-Seef 428, PO Box 785 Manama Bahraintw_shtctw-shtc-4b6ec2c67697a3c7b2eb8aeba400b7a4b4477919
Organization:addressEntityaddr-ebaef746948774e54f9cb0d204b683334dccae8fengus_ofac_sdnofac-25577
Organization:addressEntityaddr-5f2b810bc32d4a1f52e28427ddb7045e9b0134a2eu_fsfeu-fsf-eu-13735-60
LegalEntity:addressEntityaddr-651de27733233c3e452a89c2e53db9f07d085037ch_seco_sanctionsch-seco-100398
LegalEntity:aliasFuture Bank BSCenggb_hmt_sanctionsgb-hmt-11177
LegalEntity:aliasFUTURE BANKtw_shtctw-shtc-4b6ec2c67697a3c7b2eb8aeba400b7a4b4477919
LegalEntity:aliasFUTUREBANKtw_shtctw-shtc-4b6ec2c67697a3c7b2eb8aeba400b7a4b4477919
Organization:aliasFuture Bankengus_ofac_sdnofac-25577
Organization:aliasFuturebankengus_ofac_sdnofac-25577
LegalEntity:countrybhengus_sam_exclusionsusgsa-s4mrvrpwr
Company:countrybhpermidpermid-5000049435
LegalEntity:countrybhengus_sam_exclusionsusgsa-s4mr3pwz5
Company:countrybhir_uani_business_registryir-br-co-2ad981a48f5c23822739a9455fcc075e4bc51448
Organization:countrybheu_fsfeu-fsf-eu-13735-60
LegalEntity:countrybhtw_shtctw-shtc-4b6ec2c67697a3c7b2eb8aeba400b7a4b4477919
LegalEntity:countrybhch_seco_sanctionsch-seco-100398
Organization:countrybhengus_ofac_sdnofac-25577
LegalEntity:createdAt2008-03-17engus_sam_exclusionsusgsa-s4mr3pwz5
LegalEntity:createdAt2025-02-18engus_sam_exclusionsusgsa-s4mrvrpwr
LegalEntity:createdAt2025-09-29enggb_hmt_sanctionsgb-hmt-11177
LegalEntity:createdAt2012-07-12engus_sam_exclusionsusgsa-s4mr3r9tl
LegalEntity:createdAt2012-07-12engus_sam_exclusionsusgsa-s4mr3r9tm
LegalEntity:createdAt2025-12-12ch_seco_sanctionsch-seco-100398
Organization:id2ed43f5359382346f3dad59f155364c26b54bf26us_trade_cslofac-25577
LegalEntity:id1c9209bdb60f1475f36e47f841629bd990553310enggb_hmt_sanctionsgb-hmt-11177
LegalEntity:id5a5f32afca2af3eaa78da85715000fb9dd396f7denggb_hmt_sanctionsgb-hmt-11177
Organization:id8cac24b3096fc2622a514db46bfcc0fe97960bb5enggb_fcdo_sanctionsgb-fcdo-inu0400
Organization:id33061066b6d0d8e7e7c6576ac63e9bd1f04c884aengus_ofac_sdnofac-25577
Organization:id69bd02081fda8d6041aa99d0e06431cca15c950eframc_fund_freezesmc-freezes-b6db5dacb5a0f3fda1f762b705cf08701d73ccf7
LegalEntity:id84a1dda1e734c5592e61343f1b8a103811cfa262tw_shtctw-shtc-4b6ec2c67697a3c7b2eb8aeba400b7a4b4477919
LegalEntity:idd732f4ada038f3a2baa33235f4b0d34af4318215eu_journal_sanctionseu-oj-86ae84e18b6f840f9be32145e9818c4b5b8cbab4
LegalEntity:id6653e350f0b8b2b039868039dd5b7ad9b9285cafch_seco_sanctionsch-seco-100398
LegalEntity:id338903358d1d081f16696277664a5572e84c5709engus_sam_exclusionsusgsa-s4mr3pwz5
Company:ide0b419cbff3fbbd6f74c45830f586b11e32a029epermidpermid-5000049435
LegalEntity:ide591e48111b9517ecef28982a42e15f2e43844d7engus_sam_exclusionsusgsa-s4mr3r9tl
Organization:idc8031c537322bd46a56dc0c5c7ec9aa3d2ba0ed3be_fod_sanctionsbe-fod-50a5271d15cf79d289fd426385a9920945b299e4
Organization:idc702089235e2a98172ecd3c815f050d6b78f1d83eu_fsfeu-fsf-eu-13735-60
Company:id610be21d0185438ab8e7996caf9338cb70c2566fir_uani_business_registryir-br-co-2ad981a48f5c23822739a9455fcc075e4bc51448
LegalEntity:ida505c5f2b36c27c46aefac27ac44a874ce5bccd5engus_sam_exclusionsusgsa-s4mrvrpwr
Organization:idaf565945fcb1943c900af6c328b46f88a072dc57frafr_tresor_gels_avoirfr-ga-8471
LegalEntity:idb995a7085080816f63eca5cf19aa7a85a3022658engus_sam_exclusionsusgsa-s4mr3r9tm
LegalEntity:idNumber13388eu_journal_sanctionseu-oj-86ae84e18b6f840f9be32145e9818c4b5b8cbab4
Company:incorporationDate2004-09-06permidpermid-5000049435
Organization:jurisdictionbhfrafr_tresor_gels_avoirfr-ga-8471
Company:jurisdictionbhpermidpermid-5000049435
Organization:modifiedAt2025-09-29eu_fsfeu-fsf-eu-13735-60
LegalEntity:modifiedAt2025-12-12ch_seco_sanctionsch-seco-100398
LegalEntity:modifiedAt2025-09-29enggb_hmt_sanctionsgb-hmt-11177
LegalEntity:nameFuture Bankenggb_hmt_sanctionsgb-hmt-11177
Organization:nameFuture Bank BSCbe_fod_sanctionsbe-fod-50a5271d15cf79d289fd426385a9920945b299e4
Organization:nameFuture Bank BSCframc_fund_freezesmc-freezes-b6db5dacb5a0f3fda1f762b705cf08701d73ccf7
Organization:nameFuture Bank BSCfrafr_tresor_gels_avoirfr-ga-8471
LegalEntity:nameFUTURE BANK B.S.C.tw_shtctw-shtc-4b6ec2c67697a3c7b2eb8aeba400b7a4b4477919
Organization:nameFuture Bank BSCengeu_fsfeu-fsf-eu-13735-60
LegalEntity:nameFUTURE BANKengus_sam_exclusionsusgsa-s4mr3r9tm
LegalEntity:nameFuture Bank BSCeu_journal_sanctionseu-oj-86ae84e18b6f840f9be32145e9818c4b5b8cbab4
Organization:nameFUTURE BANK B.S.C.us_trade_cslofac-25577
Company:nameFUTURE BANK BSC Closedpermidpermid-5000049435
LegalEntity:nameFUTURE BANK B.S.C.engus_sam_exclusionsusgsa-s4mrvrpwr
Company:nameFuturebank BSCir_uani_business_registryir-br-co-2ad981a48f5c23822739a9455fcc075e4bc51448
LegalEntity:nameFuture Bank BSCch_seco_sanctionsch-seco-100398
Organization:nameFuture Bank B.S.C.engus_ofac_sdnofac-25577
LegalEntity:nameFUTURE BANK B.S.C.engus_sam_exclusionsusgsa-s4mr3pwz5
Organization:nameFuture Bankenggb_fcdo_sanctionsgb-fcdo-inu0400
Organization:nameFuture Bank BSCenggb_fcdo_sanctionsgb-fcdo-inu0400
LegalEntity:nameBANK-E AL-MOSTAGHBALengus_sam_exclusionsusgsa-s4mr3r9tl
Organization:notesFuture 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.be_fod_sanctionsbe-fod-50a5271d15cf79d289fd426385a9920945b299e4
LegalEntity:notes(also BANK-E AL-MOSTAGHBAL, FUTURE BANK)engus_sam_exclusionsusgsa-s4mr3pwz5
Organization:notesAll Offices Worldwideengus_ofac_sdnofac-25577
Organization:notesCertificat d’inscription 2k au registre du commerce: 54514-1 (Bahreïn), arrivé à expiration le 09/06/2009 ; autorisation commerciale n°13388 (Bahreïn)framc_fund_freezesmc-freezes-b6db5dacb5a0f3fda1f762b705cf08701d73ccf7
Organization:notes(Date of UN designation: 2025-09-29) (Designation details: (26.7.2010, suspended since 16.1.2016))be_fod_sanctionsbe-fod-50a5271d15cf79d289fd426385a9920945b299e4
LegalEntity:notesBusiness Registration Number: 54514-1 (Bahrain) expires 9.6.2009; Trade License No 13388 (Bahrain)ch_seco_sanctionsch-seco-100398
LegalEntity:notesFuture 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.ch_seco_sanctionsch-seco-100398
Organization:notes54514-1 (regnumber-Registration Number) (valid to 2009-06-09)(Trade License No 13388 (Bahrain))be_fod_sanctionsbe-fod-50a5271d15cf79d289fd426385a9920945b299e4
Organization:notesFuture 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.engeu_fsfeu-fsf-eu-13735-60
Organization:notesCertificat 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.frafr_tresor_gels_avoirfr-ga-8471
LegalEntity:notes(also FUTURE BANK B.S.C., FUTURE BANK)engus_sam_exclusionsusgsa-s4mr3r9tl
LegalEntity:notes(also FUTURE BANK B.S.C., BANK-E AL-MOSTAGHBAL)engus_sam_exclusionsusgsa-s4mr3r9tm
Company:notes"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)ir_uani_business_registryir-br-co-2ad981a48f5c23822739a9455fcc075e4bc51448
Company:permId5000049435permidpermid-5000049435
Company:phone+97317505000permidpermid-5000049435
Organization:programIdEU-IRNeu_fsfeu-fsf-eu-13735-60
Organization:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-inu0400
LegalEntity:programIdGB-IRAN-NWenggb_hmt_sanctionsgb-hmt-11177
LegalEntity:programIdSECO-IRANch_seco_sanctionsch-seco-100398
Organization:programIdEU-IRNfrafr_tresor_gels_avoirfr-ga-8471
Organization:programIdUS-IRANengus_ofac_sdnofac-25577
Organization:registrationNumber13388frafr_tresor_gels_avoirfr-ga-8471
LegalEntity:registrationNumber54514-1eu_journal_sanctionseu-oj-86ae84e18b6f840f9be32145e9818c4b5b8cbab4
Organization:registrationNumber54514-1eu_fsfeu-fsf-eu-13735-60
Company:sourceUrl https://permid.org/1-5000049435permidpermid-5000049435
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=25577engus_ofac_sdnofac-25577
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting