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Canonical ID: NK-ZJD8wdqYXbBKzS42rsyapL · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Building 2577, Road 2833, Block Al-Seef 428, PO Box 785, Manama | eng | us_ofac_sdn | ofac-25577 | |||
Organization:addressEntity | addr-ebaef746948774e54f9cb0d204b683334dccae8f | us_ofac_sdn | ofac-25577 | ||||
Organization:alias | Futurebank | eng | us_ofac_sdn | ofac-25577 | |||
Organization:alias | Future Bank | eng | us_ofac_sdn | ofac-25577 | |||
Organization:country | bh | us_ofac_sdn | ofac-25577 | ||||
Organization:id | 9c78a811c757924ce3e62543c6eec4d9d9052fe4 | us_ofac_sdn | ofac-25577 | ||||
Organization:name | Future Bank B.S.C. | eng | us_ofac_sdn | ofac-25577 | |||
Organization:notes | All Offices Worldwide | eng | us_ofac_sdn | ofac-25577 | |||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-25577 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=25577 | us_ofac_sdn | ofac-25577 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-25577 | ||||
Organization:website | http://www.futurebank.com.bh/ | us_ofac_sdn | ofac-25577 | ||||