Onerbank ZAO
List
| Reference number | INU0323 |
|---|---|
| Type | Company |
| List name | UK List |
| Programs | Iran (Nuclear) |
| Remark | Onerbank ZAO is an involved person under the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 on the basis of the following grounds: Onerbank ZAO is or has been providing financial services, or making available funds or economic resources, that could contribute to a relevant nuclear activity, namely the proliferation or development of nuclear weapons in, or for use in, Iran; an activity that could lead to the development of nuclear weapons in, or for use in, Iran; or the development of a nuclear weapon delivery system in, or for use in, Iran. |
| Added | 29.09.2025 |
Names
| Name | Onerbank ZAO |
|---|---|
| Name | CJSC N.E.B. Bank |
| Name | CJSC NEB Bank |
| Name | CJSC Nord European Bank |
| Name | CJSC Onerbank |
| Name | Closed Joint-Stock Company North European Bank |
| Name | Eftekhar Bank |
| Name | Honor Bank |
| Name | Honor Bank in Belarus |
| Name | Honor Bank Joint Venture |
| Name | Honorbank |
| Name | Honorbank ZAO |
| Name | North European Bank |
| Name | Oner Bank |
| Name | Onerbank |
| Name | Oner-Bank |
| Name | Onerbank CJSC |
| Name | Onerbank ZAT |
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list, Canada, Australia.