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Canonical ID: NK-ZJD8wdqYXbBKzS42rsyapL · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
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 | 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 | |||
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 | 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 | 54514-1 (regnumber-Registration Number) (valid to 2009-06-09)(Trade License No 13388 (Bahrain)) | be_fod_sanctions | be-fod-50a5271d15cf79d289fd426385a9920945b299e4 | ||||
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 | |||
LegalEntity:notes | Business Registration Number: 54514-1 (Bahrain) expires 9.6.2009; Trade License No 13388 (Bahrain) | ch_seco_sanctions | ch-seco-100398 | ||||
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 | ||||
Organization:notes | All Offices Worldwide | eng | us_ofac_sdn | ofac-25577 | |||
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 | |||