OFAC UID 12028 · SDN · Entity

ONERBANK ZAO

List
SDN
Type
Entity
Programs
IRAN
Designated
Aug 3, 2010

Also known as

  • ONER-BANK · a.k.a.
  • HONORBANK · a.k.a.
  • ONERBANK · a.k.a.
  • EFTEKHAR BANK · a.k.a.
  • HONORBANK ZAO · a.k.a.
  • HONOR BANK · a.k.a.
  • ONER BANK · a.k.a.

Addresses

  • Ulitsa Klary Tsetkin 51 Minsk 220004 Belarus

Identifiers

  • Registration ID: 807000227 (Belarus)
  • SWIFT/BIC: HNRBBY2X

Remarks

all offices worldwide