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ONERBANK ZAO

Recorded on 2 lists · Entity

This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.

Recorded profile

Aggregated from the recorded list entries and their published snapshot timestamps.
First recorded version
2026-07-24
Latest list modification
2026-09-18
Recorded countries
—
Identifiers
ofac_uid: 12028
Recorded programmes

IRAN, Iran (Nuclear)

Related-record boundary

2 recorded addresses; no ownership, control or company link is inferred.

Aggregates

counted from the recorded entries below
Lists carrying the entry
2
Currently active
2
not removed from the list
Recorded name variants
26
Of which weak aliases
0
match on these is far less certain
Programmes cited
2
Recorded addresses
2
First seen in a list version
2026-07-24
Entry types
Entity

Recorded relationship graph

Recorded sanctions relationships only; absence of an edge is not evidence of absence.

ONERBANK ZAOONERBANK ZAOONERBANK ZAOEFTEKHAR BANKHONOR BANKHONORBANKHONORBANK ZAOONER BANKONER-BANKONERBANKIRANUlitsa Klary Tsetkin …Onerbank ZAOOnerbank ZAOCJSC N.E.B. BankCJSC NEB BankCJSC Nord European Ba…CJSC OnerbankClosed Joint-Stock Co…Eftekhar BankHonor BankHonor Bank Joint Vent…Honor Bank in BelarusHonorbankHonorbank ZAONorth European BankOner BankOner-BankOnerbankOnerbank CJSCOnerbank ZATIran (Nuclear)Ulitsa Klary Tsetkin …
sanctioned entitysanction entryaliasweak aliasprogramaddress33 nodes · 32 edges · depth 3

Timeline

stored source-backed state changes
No sanction change events are recorded for this entity.

Source documents

versioned list provenance
ListLast publishedOfficial
OFAC · 120282026-09-18U.S. Treasury OFAC ↗
UK · 11513—UK OFSI ↗

List snapshot history

completed source snapshots for the lists carrying this entry
ListPublishedCompletedDeclared entries
UK—2026-09-225,135
OFAC2026-09-182026-09-2219,393
OFAC2026-09-172026-09-1819,399
OFAC2026-09-162026-09-1719,385
OFAC2026-09-102026-09-1119,388
OFAC2026-09-092026-09-1019,369
OFAC2026-09-082026-09-0919,365
OFAC2026-09-042026-09-0819,329
OFAC2026-08-282026-09-0119,321
OFAC2026-08-262026-08-2819,319
OFAC2026-08-242026-08-2619,314
OFAC2026-08-202026-08-2419,249
OFAC2026-08-182026-08-2019,202
OFAC2026-08-072026-08-1819,199
OFAC2026-08-062026-08-0719,189
OFAC2026-08-052026-08-0619,178
OFAC2026-07-302026-08-0519,181
OFAC2026-07-292026-07-3019,175
OFAC2026-07-272026-07-2919,157
OFAC2026-07-242026-07-2719,254

List-level version provenance; historical row payloads are not inferred from the current entry.

OFAC · entry 12028

list version published 2026-09-18
Recorded nameKind
ONERBANK ZAOPrimary name
EFTEKHAR BANKAlias
HONOR BANKAlias
HONORBANKAlias
HONORBANK ZAOAlias
ONER BANKAlias
ONER-BANKAlias
ONERBANKAlias
Programmes

IRAN

Addresses recorded
  • Ulitsa Klary Tsetkin 51, Minsk, 220004, Belarus

Source: U.S. Treasury, OFAC · as of 2026-09-18

Show stored source record
{
  "addresses": [
    "Ulitsa Klary Tsetkin 51, Minsk, 220004, Belarus"
  ],
  "countries": [],
  "details": [],
  "primary_name_published": true,
  "programs": [
    "IRAN"
  ]
}

UK · entry 11513

list version published —
Recorded nameKind
Onerbank ZAOPrimary name
CJSC N.E.B. BankAlias
CJSC NEB BankAlias
CJSC Nord European BankAlias
CJSC OnerbankAlias
Closed Joint-Stock Company North European BankAlias
Eftekhar BankAlias
Honor BankAlias
Honor Bank Joint VentureAlias
Honor Bank in BelarusAlias
HonorbankAlias
Honorbank ZAOAlias
North European BankAlias
Oner BankAlias
Oner-BankAlias
OnerbankAlias
Onerbank CJSCAlias
Onerbank ZATAlias
Programmes

Iran (Nuclear)

Addresses recorded
  • Ulitsa Klary Tsetkin 51, Minsk, Belarus

Source: UK OFSI · as of —

Show stored source record
{
  "addresses": [
    "Ulitsa Klary Tsetkin 51, Minsk, Belarus"
  ],
  "countries": [],
  "details": [],
  "primary_name_published": true,
  "programs": [
    "Iran (Nuclear)"
  ]
}
ONERBANK ZAO — sanctions list record (OFAC, UK) — investment.com