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Canonical ID: NK-ZJD8wdqYXbBKzS42rsyapL · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:name | Future Bank BSC | fra | mc_fund_freezes | mc-freezes-b6db5dacb5a0f3fda1f762b705cf08701d73ccf7 | |||
LegalEntity:name | Future Bank BSC | ch_seco_sanctions | ch-seco-100398 | ||||
LegalEntity:name | Future Bank | eng | gb_hmt_sanctions | gb-hmt-11177 | |||
LegalEntity:name | Future Bank BSC | eu_journal_sanctions | eu-oj-86ae84e18b6f840f9be32145e9818c4b5b8cbab4 | ||||
Organization:name | Future Bank B.S.C. | eng | us_ofac_sdn | ofac-25577 | |||
Company:name | FUTURE BANK BSC Closed | permid | permid-5000049435 | ||||
Organization:name | Future Bank BSC | eng | gb_fcdo_sanctions | gb-fcdo-inu0400 | |||
Organization:name | Future Bank | eng | gb_fcdo_sanctions | gb-fcdo-inu0400 | |||
Organization:name | Future Bank BSC | eng | eu_fsf | eu-fsf-eu-13735-60 | |||
Organization:name | Future Bank BSC | be_fod_sanctions | be-fod-50a5271d15cf79d289fd426385a9920945b299e4 | ||||
Company:name | Futurebank BSC | ir_uani_business_registry | ir-br-co-2ad981a48f5c23822739a9455fcc075e4bc51448 | ||||
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:name | FUTURE BANK B.S.C. | eng | us_sam_exclusions | usgsa-s4mrvrpwr | |||
LegalEntity:name | FUTURE BANK B.S.C. | tw_shtc | tw-shtc-4b6ec2c67697a3c7b2eb8aeba400b7a4b4477919 | ||||
Organization:name | FUTURE BANK B.S.C. | us_trade_csl | ofac-25577 | ||||
Organization:name | Future Bank BSC | fra | fr_tresor_gels_avoir | fr-ga-8471 | |||