Statements: Future Bank B.S.C.

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:name`	Future Bank B.S.C.	eng	us_ofac_sdn	`ofac-25577`	2023-04-20
`Company:name`	FUTURE BANK BSC Closed		permid	`permid-5000049435`	2023-11-21
`LegalEntity:name`	FUTURE BANK B.S.C.	eng	us_sam_exclusions	`usgsa-s4mr3pwz5`	2024-06-14
`Organization:name`	FUTURE BANK B.S.C.		us_trade_csl	`ofac-25577`	2024-05-07
`LegalEntity:name`	Future Bank BSC		ch_seco_sanctions	`ch-seco-9121`	2023-04-20