ONERBANK ZAO · GlobalLawDB

Contents

INU0323Onerbank zao#

Entity · designated 2025-09-29 under The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 · UK listing · entry last updated 2025-09-29

AddressesUlitsa Klary Tsetkin 51, Minsk, 220004, Belarus

DetailsType: Bank. Contact: www.hbank.by; infor@hbank.by; (017) 306-06-90

IdentifiersUKSL INU0323. OFSI group 11513. Registration numbers: 807000227 · VXZVVA5X4Y95

NamesPrimary name: ONERBANK ZAO. Primary name variants: CJSC N.E.B. Bank; CJSC NEB Bank; CJSC Nord European Bank; CJSC Onerbank; Closed Joint-Stock Company North European Bank; Eftekhar Bank; Honor Bank; Honor Bank in Belarus; Honor Bank Joint Venture; Honorbank; Honorbank ZAO; North European Bank; Oner Bank; Onerbank; Oner-Bank; Onerbank CJSC; Onerbank ZAT

SanctionsAsset freeze, Director Disqualification Sanction (indicators: asset freeze, director disqualification sanction). Regime: The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Source: UK. Designated 2025-09-29.

Statement of reasonsOnerbank 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.

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