Sanctions
Sanctioned companies and organisations – Bahrain
4 organisations with an address or registration in Bahrain are currently designated on official sanctions lists (OFAC SDN (US): 4, UK Sanctions List: 2, EU Consolidated List: 2, SECO (Switzerland): 2). Most frequent programmes: SDGT (3), IRAN (2), Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 (2).
4
active designations
2
on 2+ lists
0
linked vessels
Organisations
| Future Bank BSC | Bahrain | OFAC SDN (US), UK Sanctions List, EU Consolidated List, SECO (Switzerland) | IFSR, IRAN, SDGT | 0 | 2016-01-17 |
| Bimeh Iran | Iran, United Arab Emirates, Oman | OFAC SDN (US), UK Sanctions List, EU Consolidated List, SECO (Switzerland) | IRAN, Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019, IRN | 0 | 2013-12-19 |
| Al-Ashtar Brigades | Bahrain, Iran, Iraq | OFAC SDN (US) | FTO, SDGT | 0 | — |
| Saraya Al-Mukhtar | Iran, Bahrain | OFAC SDN (US) | SDGT | 0 | — |
Other countries
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Country assignment is based on addresses and registration details published on the lists. Inclusion on a list is an administrative designation, not a criminal conviction.