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ONERBANK ZAO
Organization on the UK Sanctions List, listed Sept. 29, 2025. Source reference INU0323.
Programs
The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019
Names and aliases
| ONERBANK ZAO | primary |
| CJSC N.E.B. Bank | primary |
| CJSC NEB Bank | primary |
| CJSC Nord European Bank | primary |
| CJSC Onerbank | primary |
| Closed Joint-Stock Company North European Bank | primary |
| Eftekhar Bank | primary |
| Honor Bank | primary |
| Honor Bank in Belarus | primary |
| Honor Bank Joint Venture | primary |
| Honorbank | primary |
| Honorbank ZAO | primary |
| North European Bank | primary |
| Oner Bank | primary |
| Onerbank | primary |
| Oner-Bank | primary |
| Onerbank CJSC | primary |
| Onerbank ZAT | primary |
Details
| Countries |  Belarus |
| Addresses | Ulitsa Klary Tsetkin 51 Minsk 220004 Belarus |
Same name on other lists
ONERBANK ZAO (ofac_sdn)
Data republished from Foreign, Commonwealth & Development Office (FCDO) — Contains public sector information licensed under the Open Government Licence v3.0 (FCDO). KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.