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12028Onerbank zao#
Entity · on the OFAC SDN List since 2010-08-03 under Executive Order 13599 (Iran) · programs IRAN
AddressesUlitsa Klary Tsetkin 51, Minsk, 220004, Belarus
IdentifiersOFAC SDN 12028. Registration ID 807000227 (Belarus). SWIFT/BIC HNRBBY2X
NamesPrimary name: ONERBANK ZAO. Aliases: ONER-BANK; HONORBANK; ONERBANK; EFTEKHAR BANK; HONORBANK ZAO; HONOR BANK; ONER BANK
Remarksall offices worldwide
SanctionsBlocked (SDN). Programs: IRAN. Legal basis: Executive Order 13599 (Iran). Designated 2010-08-03.
United States Government work; public domain under 17 U.S.C. § 105.