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Future Bank B.S.C.

On the SDN listEntityIRANSDGTIFSR

Future Bank B.S.C. (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Programs: IRAN, SDGT, IFSR. Addresses on file in: Bahrain. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

  • FUTURE BANK · aka
  • FUTUREBANK · aka

Addresses on file

  • Building 2577, Road 2833, Block Al-Seef 428, PO Box 785, Manama, Bahrain

OFAC 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 MELLI IRAN.