FUTURE BANK B.S.C. SDN — Treasury

Specially Designated Nationals List · Entity · BH · view upstream ↗

Why on the list

All Offices Worldwide; (Linked To: BANK MELLI IRAN)

Programs

IFSRIRANSDGT

Key facts

CSL entity number: 25577
Source list: SDN — Specially Designated Nationals List
Issuing agency: US Treasury OFAC
Type: Entity
Countries: BH
Aliases tracked: 2

Aliases / AKAs

FUTURE BANK
FUTUREBANK

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