Future Bank BSC

Restricted

Future Bank BSC is subject to Restricted. See the individual lists below.

View Citation

Aliases

Country

Bahrain

Addresses

Address 1 : Building 2577, Road 2833, Block Al-Seef 428, PO Box 785 Manama Bahrai

Address 2 : Block 304. City Centre Building. Building 199, Government Avenue, Road 383, Manama

Address 3 : Building 2577, Road 2833, Block Al-Seef 428, PO Box 785 Manama Bahrain

Address 4 : Building 2577, Road 2833, Block Al-Seef 428, PO Box 785 Manama Bahrain

ID Details

ID NUMBER : Subject to Secondary Sanctions

ID TYPE : Additional Sanctions Information -

ID NUMBER : www.futurebank.com.bh

ID TYPE : Website

View Notes

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Future Bank BSC Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
Swiss Restrictive Measures	SECO - State Secretariat for Economic Affairs	Jan 17, 2016	inactive
SECO - Swiss Denied Party List - United Nations Sanctions - Islamic Republic of Iran	Switzerland, State Secretariat for Economic Affairs (SECO)	Jan 17, 2016	inactive
Specially Designated Nationals List	U.S. Department of The Treasury	Jan 16, 2023	active
SHTC Entity List	Taiwan Proliferation Concern	May 16, 2024	inactive