ONERBANK ZAO
Sanctioned entityBelarus. Named in 10 sanctions listings.
Summary
Bank
(also ONER BANK, HONOR BANK, HONORBANK ZAO, EFTEKHAR BANK, ONERBANK, ONER-BANK, ONERBANK ZAO)
all offices worldwide
(also ONER BANK, HONOR BANK, HONORBANK ZAO, ONERBANK, HONORBANK, ONER-BANK, ONERBANK ZAO)
(also HONOR BANK, HONORBANK ZAO, EFTEKHAR BANK, ONERBANK, HONORBANK, ONER-BANK, ONERBANK ZAO)
(also ONER BANK, HONOR BANK, HONORBANK ZAO, EFTEKHAR BANK, ONERBANK, HONORBANK, ONER-BANK)
(also ONER BANK, HONOR BANK, HONORBANK ZAO, EFTEKHAR BANK, HONORBANK, ONER-BANK, ONERBANK ZAO)
(also ONER BANK, HONOR BANK, EFTEKHAR BANK, ONERBANK, HONORBANK, ONER-BANK, ONERBANK ZAO)
(also ONER BANK, HONOR BANK, HONORBANK ZAO, EFTEKHAR BANK, ONERBANK, HONORBANK, ONERBANK ZAO)
(also ONER BANK, HONORBANK ZAO, EFTEKHAR BANK, ONERBANK, HONORBANK, ONER-BANK, ONERBANK ZAO)
Sanctions and listings10
- Listed
- 27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Effective
- 29 Sep 2025
UK sanctions relating to Iran (nuclear weapons) - The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019
UK; Foreign, Commonwealth & Development OfficeUK FCDO Sanctions ListUnited Kingdom
Asset freeze and director disqualification sanction
Onerbank ZAO is an involved person under the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 on the basis of the following grounds: Onerbank ZAO 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; an activity that could lead to the development of nuclear weapons in, or for use in, Iran; or the development of a nuclear weapon delivery system in, or for use in, Iran.
Programme GB-IRAN-NWReference INU0323Reference 11513Last updated 29 Sep 2025gov.ukgov.uk
- Listed
- 27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 3 Aug 2010
Iran Sanctions - IRAN
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
IRAN and block
Executive Order 13599 (Iran)
Programme US-IRANReference 12028treasury.govofac.treasury.gov
- Listed
- 27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Identifiers5
| Identifier | Number | Issued by | Issued | Expires |
|---|---|---|---|---|
| ID number | 807000227 | |||
| Registration number | 807000227 | |||
| Registration number | VXZVVA5X4Y95 | |||
| SWIFT / BIC | HNRBBY2X | |||
| Registration ID | 807000227 | Belarus | 16 Oct 2009 |
Other names24
Also known as24
Show 6 moreShow fewer
Addresses2
Belarus, 220004 Minsk, Ulitsa Klary Tsetkin 51
220004 Minsk, Ulitsa Klary Tsetkin 51
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