Statements: Future Bank BSC

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

PropertyValueLangSource datasetSource IDFirst seen
Company:sourceUrl https://permid.org/1-5000049435permidpermid-5000049435
Organization:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202501980be_fod_sanctionsbe-fod-50a5271d15cf79d289fd426385a9920945b299e4
LegalEntity:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D1978eu_journal_sanctionseu-oj-86ae84e18b6f840f9be32145e9818c4b5b8cbab4
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=25577engus_ofac_sdnofac-25577
Organization:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=8471frafr_tresor_gels_avoirfr-ga-8471
Company:sourceUrl https://www.unitedagainstnucleariran.com/company/futurebank-bscir_uani_business_registryir-br-co-2ad981a48f5c23822739a9455fcc075e4bc51448
  • Previous
  • 1 - 6 of 6
  • Next