ONERBANK ZAO

Brief

Sanctioned under 'IRAN' and other sanctions.


Basic Information

Entity Name: ONERBANK ZAO

SWIFT/BIC: HNRBBY2X

Known Location: Ulitsa Klary Tsetkin 51, Minsk, Belarus


Known Aliases

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

US Treasury