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Canonical ID: NK-ZJD8wdqYXbBKzS42rsyapL · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity: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. | ch_seco_sanctions | ch-seco-100398 | ||||
LegalEntity:notes | Business Registration Number: 54514-1 (Bahrain) expires 9.6.2009; Trade License No 13388 (Bahrain) | ch_seco_sanctions | ch-seco-100398 | ||||
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 | ||||
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 | ||||
Organization:notes | 54514-1 (regnumber-Registration Number) (valid to 2009-06-09)(Trade License No 13388 (Bahrain)) | be_fod_sanctions | be-fod-50a5271d15cf79d289fd426385a9920945b299e4 | ||||
Organization:notes | All Offices Worldwide | eng | us_ofac_sdn | ofac-25577 | |||
Organization:notes | Certificat 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. | fra | fr_tresor_gels_avoir | fr-ga-8471 | |||
Organization:notes | Certificat d’inscription 2k au registre du commerce: 54514-1 (Bahreïn), arrivé à expiration le 09/06/2009 ; autorisation commerciale n°13388 (Bahreïn) | fra | mc_fund_freezes | mc-freezes-b6db5dacb5a0f3fda1f762b705cf08701d73ccf7 | |||
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. | eng | eu_fsf | eu-fsf-eu-13735-60 | |||
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:notes | (also BANK-E AL-MOSTAGHBAL, FUTURE BANK) | eng | us_sam_exclusions | usgsa-s4mr3pwz5 | |||