Future Bank B.S.C. OFAC sanctioned

Organization · BH · program US-IRAN · view on treasury.gov ↗

Why on the list

IFSR - Executive Order 13599 (Iran) - Executive Order 13224 (Terrorism)

Key facts

OFAC UID: 1939619496
Type: Organization
Sanctions program: US-IRAN
Country: BH
Aliases tracked: 2

Aliases / AKAs

Future Bank (a.k.a.)
Futurebank (a.k.a.)

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