Lists › OFAC SDN › ofac_sdn-25577
FUTURE BANK B.S.C.
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 25577.
Programs
Names and aliases
| FUTURE BANK B.S.C. | primary |
| FUTURE BANK | alias (strong) |
| FUTUREBANK | alias (strong) |
Details
| Countries |  Bahrain |
| Addresses | Building 2577, Road 2833, Block Al-Seef 428, PO Box 785 Manama Bahrain |
Remarks (as published)
All Offices Worldwide; (Linked To: BANK MELLI IRAN)
Same name on other lists
Future Bank (uk_fcdo)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.