Last Updated: January 19, 2026
ONERBANK ZAO
Aliases
CJSC N.E.B. Bank; CJSC NEB Bank; CJSC Nord European Bank; CJSC Onerbank; Closed Joint-Stock Company North European Bank; Eftekhar Bank; Honor Bank; Honor Bank in Belarus; Honor Bank Joint Venture; Honorbank; Honorbank ZAO; North European Bank; Oner Bank; Onerbank; Oner-Bank; Onerbank CJSC; Onerbank ZAT
Address
Ulitsa Klary Tsetkin 51, Minsk, 220004, Belarus
Reg. ID
807000227 · VXZVVA5X4Y95
Official reason
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 ...
Date of listing
2025-09-29
Program information
Authority
UK
Program
The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019
Regime
UN, UK country specific
Target State
Iran
Measures
Asset freeze and making available provisions, Trade sanctions, Travel bans
Sanctions Portfolio
• The Regulations impose financial sanctions through a targeted asset freeze on designated persons and prohibitions on making funds or economic resources available. This involves the freezing of funds and economic resources (non-monetary assets, such as property or vehicles) of designated persons and ensuring that funds and economic resources are n...
Official Information
The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 came fully into force on 31 December 2020. They are intended to ensure that certain sanctions measures relating to Iran continue to operate effectively. You should also review the Sanctions (EU Exit)(Miscellaneous Amendments) Regulations 2019, the Sanctions (EU Exit) (Miscellaneous Amendmen...
Additional Details
Licensing and exception provisions are contained in Part 6 of the Regulations.
Program URL