Lists › OFAC SDN › ofac_sdn-12028
ONERBANK ZAO
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 12028.
Programs
Names and aliases
| ONERBANK ZAO | primary |
| ONER-BANK | alias (strong) |
| HONORBANK | alias (strong) |
| ONERBANK | alias (strong) |
| EFTEKHAR BANK | alias (strong) |
| HONORBANK ZAO | alias (strong) |
| HONOR BANK | alias (strong) |
| ONER BANK | alias (strong) |
Identifiers
| Registration ID | 807000227 | Belarus |
| SWIFT/BIC | HNRBBY2X |
Details
| Countries |  Belarus |
| Addresses | Ulitsa Klary Tsetkin 51 Minsk 220004 Belarus |
Remarks (as published)
all offices worldwide
Same name on other lists
ONERBANK ZAO (uk_fcdo)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.