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Futurebank BSC

Futurebank BSC

Country: 
Bahrain
Contact Information: 

 

  • provides services to U.S. Designated Iranian banks
  • provides services to UN3* Iranian banks
  • owned by the Iranian Government 
  • categorized by U.S. Government as having serious money laundering deficiencies
(Avi Jorisch, "Iran's Dirty Banking," 2010)

 

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