Onerbank Zao

On the SDN listEntityIRAN

Onerbank Zao (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: IRAN. Addresses on file in: Belarus. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

  • ONER-BANK · aka
  • HONORBANK · aka
  • ONERBANK · aka
  • EFTEKHAR BANK · aka
  • HONORBANK ZAO · aka
  • HONOR BANK · aka
  • ONER BANK · aka

Addresses on file

  • Ulitsa Klary Tsetkin 51, Minsk 220004, Belarus

OFAC remarks

SWIFT/BIC HNRBBY2X; Registration ID 807000227 (Belarus) issued 16 Oct 2009; all offices worldwide.