Lists of sanctions
3.137.180.196
12.05.2025 05:01:45

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: 12.05.2025. 04:15
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