FEOC
OFAC SDNCriticalEntity

FUTURE BANK B.S.C.

🏳Bahrain25577

FEOC Flagged

FUTURE BANK B.S.C. appears on 1 critical federal list. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

  • OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.
Risk Summary
List severityHighOn 1 critical list
Country riskLowBahrain (non-covered)
Ownership transparencyHighNot in global LEI registry — opacity flag
Parent exposureMediumNo parent data
Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view
Federal list
OFAC SDN
Treasury OFAC
This entity
FUTURE BANK B.S.C.
Bahrain

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: FUTURE BANK B.S.C.#25577
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
FUTURE BANK B.S.C.
Bahrain

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

FUTURE BANKFUTUREBANK

Known addresses

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

Sanctions programs / authorities

IRAN] [SDGT] [IFSR

Sanctioning authority notes

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.

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "25577",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 25577",
  "entity_name": "FUTURE BANK B.S.C.",
  "entity_type": "Entity",
  "country": "Bahrain",
  "aliases": [
    "FUTURE BANK",
    "FUTUREBANK"
  ],
  "addresses": [
    "Building 2577, Road 2833, Block Al-Seef 428, PO Box 785, Manama, Bahrain"
  ],
  "programs": [
    "IRAN] [SDGT] [IFSR"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "25577",
    "program": "IRAN] [SDGT] [IFSR",
    "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.",
    "tonnage": "-0- ",
    "sdn_name": "FUTURE BANK B.S.C.",
    "sdn_type": "-0- ",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.