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Canonical ID: NK-ZJD8wdqYXbBKzS42rsyapL · 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 | eng | us_sam_exclusions | usgsa-s4mrvrpwr | |||
LegalEntity:address | P.O. BOX 785, CITY CENTRE BUILDING GOVERNMENT AVENUE, MANAMA | eng | us_sam_exclusions | usgsa-s4mr3pwz5 | |||
LegalEntity:country | bh | us_sam_exclusions | usgsa-s4mr3pwz5 | ||||
LegalEntity:country | bh | us_sam_exclusions | usgsa-s4mrvrpwr | ||||
LegalEntity:createdAt | 2025-02-18 | us_sam_exclusions | usgsa-s4mrvrpwr | ||||
LegalEntity:createdAt | 2012-07-12 | us_sam_exclusions | usgsa-s4mr3r9tl | ||||
LegalEntity:createdAt | 2012-07-12 | us_sam_exclusions | usgsa-s4mr3r9tm | ||||
LegalEntity:createdAt | 2008-03-17 | us_sam_exclusions | usgsa-s4mr3pwz5 | ||||
LegalEntity:id | ee9aa2a47ce577323ca1be7fef9d545af4bcc2fc | us_sam_exclusions | usgsa-s4mrvrpwr | ||||
LegalEntity:id | 33c263888c033ca5af62c3a6e95d1702f63d37e5 | us_sam_exclusions | usgsa-s4mr3r9tl | ||||
LegalEntity:id | 4203fe9352c1e74d5a80549d88dc4579fba4f346 | us_sam_exclusions | usgsa-s4mr3r9tm | ||||
LegalEntity:id | a95b5b4c116634f9fff12f990fa2cd121132d32f | us_sam_exclusions | usgsa-s4mr3pwz5 | ||||
LegalEntity:name | FUTURE BANK B.S.C. | eng | us_sam_exclusions | usgsa-s4mrvrpwr | |||
LegalEntity:name | BANK-E AL-MOSTAGHBAL | eng | us_sam_exclusions | usgsa-s4mr3r9tl | |||
LegalEntity:name | FUTURE BANK | eng | us_sam_exclusions | usgsa-s4mr3r9tm | |||
LegalEntity:name | FUTURE BANK B.S.C. | eng | us_sam_exclusions | usgsa-s4mr3pwz5 | |||
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 | |||
LegalEntity:notes | (also FUTURE BANK B.S.C., BANK-E AL-MOSTAGHBAL) | eng | us_sam_exclusions | usgsa-s4mr3r9tm | |||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr3r9tl | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr3pwz5 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr3r9tm | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrvrpwr | ||||
LegalEntity:uniqueEntityId | U3B3WZLM8749 | eng | us_sam_exclusions | usgsa-s4mrvrpwr | |||
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 | |||