Organization sanctions dossier

FUTURE BANK B.S.C.

FUTURE BANK B.S.C. is an Iranian bank based in Bahrain. It is associated with the BANK MELLI IRAN. It is listed under terrorism-related and proliferation and weapons-related sanctions by OFAC, UK, and EU, first designated in 2018.

FUTURE BANK B.S.C. is listed as organization with 3 source listings across 3 authorities.

Programs: IFSR, IRAN, IRN, SDGT, The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019.

Geography: Bahrain.

• Entity type: Organization
• Sanctions status: active
• Authorities: EU, OFAC, UK
• Source listings: 3
• Official IDs: 179154, 25577, INU0400
• Identifiers: EU Logical ID: 179154; Website: www.futurebank.com.bh; Secondary sanctions risk: Subject to Secondary Sanctions; Legal basis: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; UK Unique ID: INU0400; OFSI Group ID: 11177