Statements: Future Bank BSC

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

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Property	Value	Source dataset	Source ID	First seen
`Organization:notes`	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.	be_fod_sanctions	`be-fod-50a5271d15cf79d289fd426385a9920945b299e4`	2025-12-08
`Organization:notes`	54514-1 (regnumber-Registration Number) (valid to 2009-06-09)(Trade License No 13388 (Bahrain))	be_fod_sanctions	`be-fod-50a5271d15cf79d289fd426385a9920945b299e4`	2025-12-01
`Organization:notes`	(Date of UN designation: 2025-09-29) (Designation details: (26.7.2010, suspended since 16.1.2016))	be_fod_sanctions	`be-fod-50a5271d15cf79d289fd426385a9920945b299e4`	2025-12-01