Statements: Future Bank BSC

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressP.O. Box 785, Block 304. City Centre Building. Building 199, Government Avenue, Road 383, Manama, Bahrainch_seco_sanctionsch-seco-100398
Company:addressBuilding 2577, Street 2833, PO Box 785, MANAMA, Bahrainpermidpermid-5000049435
Organization:addressBlock 304. City Centre Building. Building 199, Government Avenue, Road 383, Manama, Bahreïn. PO Box 785frafr_tresor_gels_avoirfr-ga-8471
LegalEntity:addressP.O. Box 785, City Centre Building, Manamaengus_sam_exclusionsusgsa-a7ce8f9a0a22540a3f8a25ebebf8757e64e13f89
LegalEntity:addressBuilding 2577, Road 2833, Block Al-Seef 428, PO Box 785 Manama Bahraintw_shtctw-shtc-4b6ec2c67697a3c7b2eb8aeba400b7a4b4477919
Organization:address785, Block 304. City Centre Building. Building 199, Government Avenue, Road 383, Manama, BAHRAINeu_fsfeu-fsf-eu-13735-60
Organization:addressBlock 304. City Centre Building. Building 199, Government Avenue, Road 383, Manama, Bahreïn. PO Box 785framc_fund_freezesmc-freezes-b6db5dacb5a0f3fda1f762b705cf08701d73ccf7
Organization:addressBuilding 2577, Road 2833, Block Al-Seef 428, PO Box 785, Manamaengus_ofac_sdnofac-25577
LegalEntity:addressBUILDING 2577, ROAD 2833, BLOCK AL-SEEF 428, PO BOX 785, MANAMAengus_sam_exclusionsusgsa-0b02abff1a1eb47fe12384f75c377a14df081f75
Organization:addressEntityaddr-5851612a5894c8b21e3f44d317a5cdc2610e2ccaus_ofac_sdnofac-25577
Organization:addressEntityaddr-5f2b810bc32d4a1f52e28427ddb7045e9b0134a2eu_fsfeu-fsf-eu-13735-60
LegalEntity:addressEntityaddr-651de27733233c3e452a89c2e53db9f07d085037ch_seco_sanctionsch-seco-100398
Organization:aliasFuturebankengus_ofac_sdnofac-25577
Organization:aliasFuture Bankengus_ofac_sdnofac-25577
LegalEntity:aliasFuture Bank BSCenggb_hmt_sanctionsgb-hmt-11177
LegalEntity:aliasFUTUREBANKtw_shtctw-shtc-4b6ec2c67697a3c7b2eb8aeba400b7a4b4477919
LegalEntity:aliasFUTURE BANKtw_shtctw-shtc-4b6ec2c67697a3c7b2eb8aeba400b7a4b4477919
Organization:countrybheu_fsfeu-fsf-eu-13735-60
Company:countrybhpermidpermid-5000049435
LegalEntity:countrybhch_seco_sanctionsch-seco-100398
Company:countrybhir_uani_business_registryir-br-co-2ad981a48f5c23822739a9455fcc075e4bc51448
LegalEntity:countrybhus_sam_exclusionsusgsa-a7ce8f9a0a22540a3f8a25ebebf8757e64e13f89
Organization:countrybhus_ofac_sdnofac-25577
LegalEntity:countrybhtw_shtctw-shtc-4b6ec2c67697a3c7b2eb8aeba400b7a4b4477919
LegalEntity:countrybhus_sam_exclusionsusgsa-0b02abff1a1eb47fe12384f75c377a14df081f75
LegalEntity:createdAt2025-09-29gb_hmt_sanctionsgb-hmt-11177
LegalEntity:createdAt2025-02-18us_sam_exclusionsusgsa-0b02abff1a1eb47fe12384f75c377a14df081f75
LegalEntity:createdAt2025-12-12ch_seco_sanctionsch-seco-100398
LegalEntity:createdAt2012-07-27us_sam_exclusionsusgsa-a7ce8f9a0a22540a3f8a25ebebf8757e64e13f89
LegalEntity:createdAt2012-07-27us_sam_exclusionsusgsa-1fc01608fab742417be9a208a641c3f2b0d5b63b
Organization:id3fffa2fe48dcce5fc4072c4dba50b5b74d67ca74us_ofac_sdnofac-25577
Company:id610be21d0185438ab8e7996caf9338cb70c2566fir_uani_business_registryir-br-co-2ad981a48f5c23822739a9455fcc075e4bc51448
Organization:id59b3a7094b149c69e34a0a6ed8f855cb7f56d4d7gb_coh_disqualifiedgb-coh-pk-dgnlxtxf1nqqqjs8nhtnq5hc
LegalEntity:id84a1dda1e734c5592e61343f1b8a103811cfa262tw_shtctw-shtc-4b6ec2c67697a3c7b2eb8aeba400b7a4b4477919
Organization:id69bd02081fda8d6041aa99d0e06431cca15c950emc_fund_freezesmc-freezes-b6db5dacb5a0f3fda1f762b705cf08701d73ccf7
Company:ide0b419cbff3fbbd6f74c45830f586b11e32a029epermidpermid-5000049435
Organization:idc8031c537322bd46a56dc0c5c7ec9aa3d2ba0ed3be_fod_sanctionsbe-fod-50a5271d15cf79d289fd426385a9920945b299e4
Organization:id6d9a57013fc20f2594879f77a564e9f9a108e35bus_trade_cslofac-25577
Organization:id69c95d3a6242ed7f100ce91187485025246fa349fr_tresor_gels_avoirfr-ga-8471
LegalEntity:id6653e350f0b8b2b039868039dd5b7ad9b9285cafch_seco_sanctionsch-seco-100398
LegalEntity:idd732f4ada038f3a2baa33235f4b0d34af4318215eu_journal_sanctionseu-oj-86ae84e18b6f840f9be32145e9818c4b5b8cbab4
Organization:id318dd877063295f973c3c409a9a5f717bb352e5bgb_fcdo_sanctionsgb-fcdo-inu0400
Organization:idf42e741d3fd45b3735109156300ebc4d7f048985gb_fcdo_sanctionsgb-fcdo-inu0400
Organization:id99c4b9795ea99dc6f459728d860d73d493bad772gb_fcdo_sanctionsgb-fcdo-inu0400
Organization:id71e398173e9ee53a816fe0855efd23e4e2e0a805eu_fsfeu-fsf-eu-13735-60
Company:id175be7d21c4836f1ee86879a66826fcefe47f7f8ext_us_ofac_press_releasesofac-pr-adf660232c966f8495764c078890e0a1a8c889a5
LegalEntity:id8ee0b4d1886ec7a62a0c82f08e6de86ade8bca6fus_sam_exclusionsusgsa-1fc01608fab742417be9a208a641c3f2b0d5b63b
LegalEntity:id3e01fb60bb73aa9c0cafdc399cbce9e67cd965f0us_sam_exclusionsusgsa-a7ce8f9a0a22540a3f8a25ebebf8757e64e13f89
LegalEntity:id8492c56fa1cd71371ca00834be84c984a626324eus_sam_exclusionsusgsa-0b02abff1a1eb47fe12384f75c377a14df081f75
LegalEntity:id01ff8effae7867c1b3899af6584c39ffc4822a11gb_hmt_sanctionsgb-hmt-11177
LegalEntity:id2bca97152e3e1043f8e2079d067cea0c7176ca0dgb_hmt_sanctionsgb-hmt-11177
LegalEntity:idNumber13388eu_journal_sanctionseu-oj-86ae84e18b6f840f9be32145e9818c4b5b8cbab4
Company:incorporationDate2004-09-06permidpermid-5000049435
Company:jurisdictionbhpermidpermid-5000049435
Organization:jurisdictionbhfr_tresor_gels_avoirfr-ga-8471
LegalEntity:modifiedAt2025-09-29gb_hmt_sanctionsgb-hmt-11177
LegalEntity:modifiedAt2025-12-12ch_seco_sanctionsch-seco-100398
Organization:modifiedAt2025-09-29eu_fsfeu-fsf-eu-13735-60
Organization:nameFuture Bank BSCbe_fod_sanctionsbe-fod-50a5271d15cf79d289fd426385a9920945b299e4
LegalEntity:nameFuture Bank BSCch_seco_sanctionsch-seco-100398
LegalEntity:nameFuture Bankenggb_hmt_sanctionsgb-hmt-11177
LegalEntity:nameFUTURE BANK B.S.C.engus_sam_exclusionsusgsa-a7ce8f9a0a22540a3f8a25ebebf8757e64e13f89
LegalEntity:nameFuture Bank BSCeu_journal_sanctionseu-oj-86ae84e18b6f840f9be32145e9818c4b5b8cbab4
LegalEntity:nameFUTURE BANKengus_sam_exclusionsusgsa-1fc01608fab742417be9a208a641c3f2b0d5b63b
LegalEntity:nameFUTURE BANK B.S.C.engus_sam_exclusionsusgsa-0b02abff1a1eb47fe12384f75c377a14df081f75
LegalEntity:nameFUTURE BANK B.S.C.tw_shtctw-shtc-4b6ec2c67697a3c7b2eb8aeba400b7a4b4477919
Organization:nameFuture Bank B.S.C.engus_ofac_sdnofac-25577
Company:nameFuturebank BSCir_uani_business_registryir-br-co-2ad981a48f5c23822739a9455fcc075e4bc51448
Company:nameFUTURE BANK BSC Closedpermidpermid-5000049435
Company:nameFuture Bank B.S.C.engext_us_ofac_press_releasesofac-pr-adf660232c966f8495764c078890e0a1a8c889a5
Organization:nameFuture Bank BSCengeu_fsfeu-fsf-eu-13735-60
Organization:nameFuture Bankenggb_fcdo_sanctionsgb-fcdo-inu0400
Organization:nameFuture Bank BSCenggb_fcdo_sanctionsgb-fcdo-inu0400
Organization:nameFuture Bank BSCframc_fund_freezesmc-freezes-b6db5dacb5a0f3fda1f762b705cf08701d73ccf7
Organization:nameFUTURE BANKenggb_coh_disqualifiedgb-coh-pk-dgnlxtxf1nqqqjs8nhtnq5hc
Organization:nameFUTURE BANK B.S.C.us_trade_cslofac-25577
Organization:nameFuture Bank BSCfrafr_tresor_gels_avoirfr-ga-8471
Organization:notesCertificat 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.frafr_tresor_gels_avoirfr-ga-8471
LegalEntity:notesFuture 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_sanctionsch-seco-100398
LegalEntity:notesBusiness Registration Number: 54514-1 (Bahrain) expires 9.6.2009; Trade License No 13388 (Bahrain)ch_seco_sanctionsch-seco-100398
Organization:notesAll Offices Worldwideengus_ofac_sdnofac-25577
Company:notes"Bahrain’s central bank said on Tuesday it is taking steps to close down Iranian-owned Future Bank, which is based in the Gulf state." (January 2016) (https://www.reuters.com/article/bahrain-iran-banks/bahrain-moves-to-close-irans-future-bank-idUSL8N15A29V)ir_uani_business_registryir-br-co-2ad981a48f5c23822739a9455fcc075e4bc51448
Organization:notesFuture 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.engeu_fsfeu-fsf-eu-13735-60
Organization:notesCertificat d’inscription 2k au registre du commerce: 54514-1 (Bahreïn), arrivé à expiration le 09/06/2009 ; autorisation commerciale n°13388 (Bahreïn)framc_fund_freezesmc-freezes-b6db5dacb5a0f3fda1f762b705cf08701d73ccf7
LegalEntity:notes(also BANK-E AL-MOSTAGHBAL, FUTURE BANK B.S.C.)engus_sam_exclusionsusgsa-1fc01608fab742417be9a208a641c3f2b0d5b63b
LegalEntity:notes(also BANK-E AL-MOSTAGHBAL, FUTURE BANK)engus_sam_exclusionsusgsa-a7ce8f9a0a22540a3f8a25ebebf8757e64e13f89
Organization:notesDisqualifiedenggb_coh_disqualifiedgb-coh-pk-dgnlxtxf1nqqqjs8nhtnq5hc
Organization:notesFuture 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_sanctionsbe-fod-50a5271d15cf79d289fd426385a9920945b299e4
Organization:notes54514-1 (regnumber-Registration Number) (valid to 2009-06-09)(Trade License No 13388 (Bahrain))be_fod_sanctionsbe-fod-50a5271d15cf79d289fd426385a9920945b299e4
Organization:notes(Date of UN designation: 2025-09-29) (Designation details: (26.7.2010, suspended since 16.1.2016))be_fod_sanctionsbe-fod-50a5271d15cf79d289fd426385a9920945b299e4
Company:permId5000049435permidpermid-5000049435
Company:phone+97317505000permidpermid-5000049435
Organization:programIdEU-IRNeu_fsfeu-fsf-eu-13735-60
Organization:programIdUS-IRANengus_ofac_sdnofac-25577
LegalEntity:programIdGB-IRAN-NWenggb_hmt_sanctionsgb-hmt-11177
Organization:programIdEU-IRNfrafr_tresor_gels_avoirfr-ga-8471
LegalEntity:programIdSECO-IRANch_seco_sanctionsch-seco-100398
Organization:programIdGB-IRAN-NWenggb_fcdo_sanctionsgb-fcdo-inu0400
LegalEntity:registrationNumber54514-1eu_journal_sanctionseu-oj-86ae84e18b6f840f9be32145e9818c4b5b8cbab4
Organization:registrationNumber13388frafr_tresor_gels_avoirfr-ga-8471
OpenSanctions · Supreme Data on Supreme Leaders
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting