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ONERBANK ZAO

Bank · Sanctioned entity

ONERBANK ZAO is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	CJSC NORTH EUROPEAN BANK · ONERBANK ZAO · Onerbank ZAO				[sources]
Other name	EFTEKHAR BANK · Eftekhar Bank · HONOR BANK · HONORBANK · HONORBANK ZAO · 7 more...				[sources]
Legal form	not available				[sources]
Country	Belarus				[sources]
Registration number	`807000227`				[sources]
SWIFT/BIC	`HNRBBY2X`				[sources]
Status	not available				[sources]
Address	K. Tsetkin Str. 51 220004 MINSK BELARUS · K. Tsetkin Str., 51-1 220004 MINSK BELARUS · Ulitsa Klary Tsetkin 51, 220004 Minsk				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Created at	2013-12-19				[sources]
Modified on	2016-02-27				[sources]
Last changed	2023-11-17	Last checked	2024-04-23	First seen	2023-03-16

Descriptions

Belarus-based bank owned by Bank Refah Kargaran, Bank Saderat and Bank Toseeh Saderat Iran.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

all offices worldwide

— US OFAC Specially Designated Nationals (SDN) List, 2023-04-20

Relationships

Address
Full address	Country
Ulitsa Klary Tsetkin 51, 220004 Minsk	Belarus
Belarus, 220004 Minsk, Ulitsa Klary Tsetkin 51-1	Belarus

Sanctions
Authority	Program	Start date	End date
State Secretariat for Economic Affairs (SECO)	Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5-7	2013-12-20	2016-01-17
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)18,607

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List28,406

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

Swiss SECO Sanctions/Embargoes8,011

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes.

Switzerland · State Secretariat for Economic Affairs (SECO)

Business Identifier Code (BIC) Reference Data56,385

Reference data for SWIFT BIC code, including bank names and addresses.

Society for Worldwide Interbank Financial Telecommunication (SWIFT)

Source data IDs: ch-seco-9357 · bic-HNRBBY2X · ofac-12028

For experts: raw data explorer