Canonical ID: NK-BiGdort8aaUyhpYXWN9zP6
· Entity type: Company
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Company:name | FUTURE BANK BSC Closed | permid | permid-5000049435 | ||||
Organization:name | FUTURE BANK B.S.C. | us_trade_csl | ofac-25577 | ||||
LegalEntity:name | Future Bank BSC | ch_seco_sanctions | ch-seco-9121 | ||||
Organization:name | Future Bank B.S.C. | eng | us_ofac_sdn | ofac-25577 | |||
LegalEntity:name | FUTURE BANK B.S.C. | eng | us_sam_exclusions | usgsa-s4mr3pwz5 |