Statements: Future Bank B.S.C.

Canonical ID: NK-BiGdort8aaUyhpYXWN9zP6 · Entity type: Company (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Company:address`	Building 2577, Street 2833, PO Box 785, MANAMA, Bahrain		permid	`permid-5000049435`	2023-11-21
`LegalEntity:address`	P.O. Box 785, Block 304. City Centre Building. Building 199, Government Avenue, Road 383, Manama, Bahrain		ch_seco_sanctions	`ch-seco-9121`	2024-11-12
`Organization:address`	Building 2577, Road 2833, Block Al-Seef 428, PO Box 785, Manama	eng	us_ofac_sdn	`ofac-25577`	2023-11-17
`LegalEntity:address`	P.O. BOX 785, CITY CENTRE BUILDING GOVERNMENT AVENUE, MANAMA, BHR	eng	us_sam_exclusions	`usgsa-s4mr3pwz5`	2024-06-14