Future Bank

  • 概述
  • 姓名
  • 数据源
  • Future Bank 概述

    IDINU0400
    制裁制度The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019
    指定来源UK
    实施的制裁资产冻结
    上次更新2025年9月29日
    英国理由声明 Future Bank is an involved person under the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 on the basis of the following grounds: (1) Future Bank is associated with Bank Melli, who is or has been providing financial services, or making available funds or economic resources, that could contribute to a relevant nuclear activity, namely the proliferation or development of nuclear weapons in, or for use in, Iran or an activity that could lead to the development of nuclear weapons in, or for use in, Iran. (2) Future Bank is associated with Bank Saderat, who is or has been providing financial services, or making available funds or economic resources, that could contribute to a relevant nuclear activity, namely the proliferation or development of nuclear weapons in, or for use in, Iran or an activity that could lead to the development of nuclear weapons in, or for use in, Iran.
    OFSI 组 ID11177

    Future Bank 使用过哪些其他名称?

    姓名头衔姓名类型非拉丁字母姓名别名强度
    Future BankPrimary Name
    Future Bank BSCPrimary Name Variation

    数据源

    • 英国制裁名单
      英国政府维护的一份名单,用于识别受到金融制裁的个人和实体。该名单包括有关制裁原因和适用限制的信息。
    • 许可证: CC0