FUTURE BANK B.S.C. — OFAC Sanctioned (IRAN] [SDGT] [IFSR, Entity)
FUTURE BANK B.S.C. — OFAC Sanctioned (IRAN] [SDGT] [IFSR, Entity) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: FUTURE BANK B.S.C.; Type: Entity; Sanctions program: IRAN] [SDGT] [IFSR.
| Name | FUTURE BANK B.S.C. |
|---|---|
| Type | Entity |
| Sanctions program | IRAN] [SDGT] [IFSR |
| Remarks | Website www.futurebank.com.bh; Additional Sanctions Information - Subject to Secondary Sanctions; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; All Offices Worldwide; Linked To: BANK M |
| List | OFAC SDN |
| Source | US Treasury OFAC |
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$1999/mo
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