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Canonical ID: NK-ZJD8wdqYXbBKzS42rsyapL · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | P.O. BOX 785, CITY CENTRE BUILDING GOVERNMENT AVENUE, MANAMA, BHR | eng | us_sam_exclusions | usgsa-s4mr3pwz5 | |||
LegalEntity:address | BUILDING 2577, ROAD 2833, BLOCK AL-SEEF 428, PO BOX 785, MANAMA, BHR | eng | us_sam_exclusions | usgsa-s4mrvrpwr | |||
LegalEntity:country | bh | eng | us_sam_exclusions | usgsa-s4mr3pwz5 | |||
LegalEntity:country | bh | eng | us_sam_exclusions | usgsa-s4mrvrpwr | |||
LegalEntity:createdAt | 2025-02-18 | eng | us_sam_exclusions | usgsa-s4mrvrpwr | |||
LegalEntity:createdAt | 2012-07-12 | eng | us_sam_exclusions | usgsa-s4mr3r9tl | |||
LegalEntity:createdAt | 2012-07-12 | eng | us_sam_exclusions | usgsa-s4mr3r9tm | |||
LegalEntity:createdAt | 2008-03-17 | eng | us_sam_exclusions | usgsa-s4mr3pwz5 | |||
LegalEntity:id | 0452be107f934c33ed216bdcc9c0a485e61317ac | eng | us_sam_exclusions | usgsa-s4mrvrpwr | |||
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: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 | sanction | eng | us_sam_exclusions | usgsa-s4mr3r9tl | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3pwz5 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3r9tm | |||
LegalEntity:topics | sanction | eng | 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 | |||