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Canonical ID: NK-ZJD8wdqYXbBKzS42rsyapL · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:topics | sanction | eu_fsf | eu-fsf-eu-13735-60 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-4b6ec2c67697a3c7b2eb8aeba400b7a4b4477919 | ||||
Organization:topics | sanction | us_trade_csl | ofac-25577 | ||||
Organization:topics | sanction | be_fod_sanctions | be-fod-50a5271d15cf79d289fd426385a9920945b299e4 | ||||
Organization:topics | sanction | fra | mc_fund_freezes | mc-freezes-b6db5dacb5a0f3fda1f762b705cf08701d73ccf7 | |||
LegalEntity:topics | debarment | eng | us_sam_exclusions | usgsa-s4mr3r9tl | |||
LegalEntity:topics | sanction | eng | gb_hmt_sanctions | gb-hmt-11177 | |||
LegalEntity:topics | sanction | ch_seco_sanctions | ch-seco-100398 | ||||
LegalEntity:topics | debarment | eng | us_sam_exclusions | usgsa-s4mr3r9tm | |||
LegalEntity:topics | debarment | eng | us_sam_exclusions | usgsa-s4mr3pwz5 | |||
Organization:topics | sanction | fra | fr_tresor_gels_avoir | fr-ga-8471 | |||
LegalEntity:topics | debarment | eng | us_sam_exclusions | usgsa-s4mrvrpwr | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-25577 | |||
Organization:topics | sanction | eng | gb_fcdo_sanctions | gb-fcdo-inu0400 | |||
LegalEntity:uniqueEntityId | T1MRXKQYTMK6 | eng | us_sam_exclusions | usgsa-s4mr3r9tl | |||
LegalEntity:uniqueEntityId | U3B3WZLM8749 | eng | us_sam_exclusions | usgsa-s4mrvrpwr | |||
LegalEntity:uniqueEntityId | MDYAT2YC8GQ3 | eng | us_sam_exclusions | usgsa-s4mr3pwz5 | |||
LegalEntity:uniqueEntityId | NJVEVVS6UNM7 | eng | us_sam_exclusions | usgsa-s4mr3r9tm | |||
Company:website | https://www.futurebank.com.bh/ | permid | permid-5000049435 | ||||
Organization:website | http://www.futurebank.com.bh/ | eng | us_ofac_sdn | ofac-25577 | |||