Statements: Onerbank

Canonical ID: NK-aXSrx4biVaQv2RwBWjgUgt · Entity type: Organization (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	BLR, 220004 MINSK, ULITSA KLARY TSETKIN 51	eng	us_sam_exclusions	`usgsa-s4mr3r6v4`	2024-06-14
`LegalEntity:country`	by	eng	us_sam_exclusions	`usgsa-s4mr3r6v4`	2024-06-14
`LegalEntity:createdAt`	2010-08-03	eng	us_sam_exclusions	`usgsa-s4mr3r6v6`	2024-06-14
`LegalEntity:createdAt`	2010-08-03	eng	us_sam_exclusions	`usgsa-s4mr3r6vb`	2024-06-14
`LegalEntity:createdAt`	2010-08-03	eng	us_sam_exclusions	`usgsa-s4mr3r6v9`	2024-06-14
`LegalEntity:createdAt`	2010-08-03	eng	us_sam_exclusions	`usgsa-s4mr3r6v5`	2024-06-14
`LegalEntity:createdAt`	2010-08-03	eng	us_sam_exclusions	`usgsa-s4mr3r6v7`	2024-06-14
`LegalEntity:createdAt`	2010-08-03	eng	us_sam_exclusions	`usgsa-s4mr3r6vc`	2024-06-14
`LegalEntity:createdAt`	2010-08-03	eng	us_sam_exclusions	`usgsa-s4mr3r6v4`	2024-06-14
`LegalEntity:createdAt`	2010-08-03	eng	us_sam_exclusions	`usgsa-s4mr3r6v8`	2024-06-14
`LegalEntity:id`	c024bbe558d406a4b62af40b7facc2df888c5b2f	eng	us_sam_exclusions	`usgsa-s4mr3r6v6`	2025-07-23
`LegalEntity:id`	71dbbfa2e4930ba5eb9f005852e6b621d968fc33	eng	us_sam_exclusions	`usgsa-s4mr3r6v5`	2025-07-23
`LegalEntity:id`	afd710676bcc94b8e3fc2f10443ced975dcd6c32	eng	us_sam_exclusions	`usgsa-s4mr3r6v7`	2025-07-23
`LegalEntity:id`	2f4639db5915712601ac653ed8de0cf4bed4fe5f	eng	us_sam_exclusions	`usgsa-s4mr3r6vb`	2025-07-23
`LegalEntity:id`	fb8ba77c686bf4e633642f99eed7b60440274e12	eng	us_sam_exclusions	`usgsa-s4mr3r6v4`	2025-07-23
`LegalEntity:id`	8858538e0c415a02b828cf832141f0e5aa24b915	eng	us_sam_exclusions	`usgsa-s4mr3r6v9`	2025-07-23
`LegalEntity:id`	f99190269d8c82f4d09610198048f64612cd1ee8	eng	us_sam_exclusions	`usgsa-s4mr3r6v8`	2025-07-23
`LegalEntity:id`	38a16dd018bcaab5494f75f20f7b3011b1018df8	eng	us_sam_exclusions	`usgsa-s4mr3r6vc`	2025-07-23
`LegalEntity:name`	HONOR BANK	eng	us_sam_exclusions	`usgsa-s4mr3r6vb`	2024-06-14
`LegalEntity:name`	EFTEKHAR BANK	eng	us_sam_exclusions	`usgsa-s4mr3r6v8`	2024-06-14
`LegalEntity:name`	ONERBANK ZAO	eng	us_sam_exclusions	`usgsa-s4mr3r6v4`	2024-06-14
`LegalEntity:name`	HONORBANK ZAO	eng	us_sam_exclusions	`usgsa-s4mr3r6v9`	2024-06-14
`LegalEntity:name`	ONER BANK	eng	us_sam_exclusions	`usgsa-s4mr3r6vc`	2024-06-14
`LegalEntity:name`	ONERBANK	eng	us_sam_exclusions	`usgsa-s4mr3r6v7`	2024-06-14
`LegalEntity:name`	HONORBANK	eng	us_sam_exclusions	`usgsa-s4mr3r6v6`	2024-06-14
`LegalEntity:name`	ONER-BANK	eng	us_sam_exclusions	`usgsa-s4mr3r6v5`	2024-06-14
`LegalEntity:notes`	(also ONERBANK ZAO, ONER-BANK, HONORBANK, ONERBANK, EFTEKHAR BANK, HONORBANK ZAO, HONOR BANK)	eng	us_sam_exclusions	`usgsa-s4mr3r6vc`	2025-07-23
`LegalEntity:notes`	(also ONER-BANK, HONORBANK, ONERBANK, EFTEKHAR BANK, HONORBANK ZAO, HONOR BANK, ONER BANK)	eng	us_sam_exclusions	`usgsa-s4mr3r6v4`	2025-07-23
`LegalEntity:notes`	(also ONERBANK ZAO, ONER-BANK, HONORBANK, ONERBANK, EFTEKHAR BANK, HONOR BANK, ONER BANK)	eng	us_sam_exclusions	`usgsa-s4mr3r6v9`	2025-07-23
`LegalEntity:notes`	(also ONERBANK ZAO, ONER-BANK, ONERBANK, EFTEKHAR BANK, HONORBANK ZAO, HONOR BANK, ONER BANK)	eng	us_sam_exclusions	`usgsa-s4mr3r6v6`	2025-07-23
`LegalEntity:notes`	(also ONERBANK ZAO, ONER-BANK, HONORBANK, ONERBANK, HONORBANK ZAO, HONOR BANK, ONER BANK)	eng	us_sam_exclusions	`usgsa-s4mr3r6v8`	2025-07-23
`LegalEntity:notes`	(also ONERBANK ZAO, ONER-BANK, HONORBANK, EFTEKHAR BANK, HONORBANK ZAO, HONOR BANK, ONER BANK)	eng	us_sam_exclusions	`usgsa-s4mr3r6v7`	2025-07-23
`LegalEntity:notes`	(also ONERBANK ZAO, ONER-BANK, HONORBANK, ONERBANK, EFTEKHAR BANK, HONORBANK ZAO, ONER BANK)	eng	us_sam_exclusions	`usgsa-s4mr3r6vb`	2025-07-23
`LegalEntity:notes`	(also ONERBANK ZAO, HONORBANK, ONERBANK, EFTEKHAR BANK, HONORBANK ZAO, HONOR BANK, ONER BANK)	eng	us_sam_exclusions	`usgsa-s4mr3r6v5`	2025-07-23
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3r6v4`	2024-06-28
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3r6v8`	2024-06-28
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3r6vb`	2024-06-28
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3r6v6`	2024-06-28
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3r6v9`	2024-06-28
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3r6vc`	2024-06-28
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3r6v5`	2024-06-28
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3r6v7`	2024-06-28
`LegalEntity:uniqueEntityId`	W21HCJHX3M45	eng	us_sam_exclusions	`usgsa-s4mr3r6v7`	2024-12-03
`LegalEntity:uniqueEntityId`	RLQVWUM82SL3	eng	us_sam_exclusions	`usgsa-s4mr3r6v5`	2024-12-03
`LegalEntity:uniqueEntityId`	D1TWFJ4JARK6	eng	us_sam_exclusions	`usgsa-s4mr3r6vc`	2024-12-03
`LegalEntity:uniqueEntityId`	VXZVVA5X4Y95	eng	us_sam_exclusions	`usgsa-s4mr3r6v4`	2024-12-03
`LegalEntity:uniqueEntityId`	EJ5JD5NQ4Y71	eng	us_sam_exclusions	`usgsa-s4mr3r6v9`	2024-12-03
`LegalEntity:uniqueEntityId`	E4WCT8EFKH91	eng	us_sam_exclusions	`usgsa-s4mr3r6v6`	2024-12-03
`LegalEntity:uniqueEntityId`	PDALGVNK9F98	eng	us_sam_exclusions	`usgsa-s4mr3r6vb`	2024-12-03
`LegalEntity:uniqueEntityId`	DYMJLRYSRVK4	eng	us_sam_exclusions	`usgsa-s4mr3r6v8`	2024-12-03

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