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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | ONERBANK ZAO · Onerbank ZAO | [sources] | |||
| Other name | EFTEKHAR BANK · Eftekhar Bank · HONOR BANK · HONORBANK · HONORBANK ZAO · | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Belarus | [sources] | |||
| Registration number | 807000227 · VXZVVA5X4Y95 | [sources] | |||
| SWIFT/BIC | HNRBBY2X | [sources] | |||
| Unique Entity ID | VXZVVA5X4Y95 | [sources] | |||
| Status | not available | [sources] | |||
| Address | BLR, 220004 MINSK, ULITSA KLARY TSETKIN 51 · Belarus, 220004 Minsk, Ulitsa Klary Tsetkin 51-1 · Ulitsa Klary Tsetkin 51, 220004 Minsk | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Belarus-based bank owned by Bank Refah Kargaran, Bank Saderat and Bank Toseeh Saderat Iran.
all offices worldwide
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.
United States · ITA
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
ch-seco-9357 · ofac-12028 · bic-HNRBBY2X · usgsa-s4mr3r6v4For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Belarus, 220004 Minsk, Ulitsa Klary Tsetkin 51-1 | Belarus | |
| Ulitsa Klary Tsetkin 51, 220004 Minsk | Belarus | |