ONERBANK ZAO
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | IRAN |
| Remark | all offices worldwide |
| Date of publication | 31.12.2019 |
Names (8)
| Last name/Name | ONERBANK ZAO |
|---|---|
| Full name/Name | ONERBANK ZAO |
| Type | Name |
| Last name/Name | ONER-BANK |
|---|---|
| Full name/Name | ONER-BANK |
| Type | Alias |
| Quality | Strong |
| Last name/Name | ONERBANK |
|---|---|
| Full name/Name | ONERBANK |
| Type | Alias |
| Quality | Strong |
| Last name/Name | EFTEKHAR BANK |
|---|---|
| Full name/Name | EFTEKHAR BANK |
| Type | Alias |
| Quality | Strong |
| Last name/Name | HONORBANK ZAO |
|---|---|
| Full name/Name | HONORBANK ZAO |
| Type | Alias |
| Quality | Strong |
| Last name/Name | HONOR BANK |
|---|---|
| Full name/Name | HONOR BANK |
| Type | Alias |
| Quality | Strong |
| Last name/Name | ONER BANK |
|---|---|
| Full name/Name | ONER BANK |
| Type | Alias |
| Quality | Strong |
| Last name/Name | HONORBANK |
|---|---|
| Full name/Name | HONORBANK |
| Type | Alias |
| Quality | Strong |
Addresses (1)
| Street | Ulitsa Klary Tsetkin 51 |
|---|---|
| City | Minsk |
| Country | Belarus |
| Postal code | 2 |
| Full address | Ulitsa Klary Tsetkin 51, Minsk, 220004, Belarus |
Identification documents (2)
| Type | Registration ID: 807000227 |
|---|---|
| Country | Belarus |
| Issue date | 2 |
| Type | SWIFT/BIC: HNRBBY2X |
|---|
Historical data
No records
Updated: 14.05.2025. 18:15
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