Entity record
CJSC N.E.B. BankOrganization
CJSC N.E.B. Bank appears on the UK OFSI Consolidated List of Financial Sanctions Targets, designated by UK HM Treasury (OFSI) under program Iran (Nuclear); reflected as observed on 2026-06-03.
Also known as
- 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 ZAO
- Onerbank ZAT
Designations
- Designated by UK HM Treasury (OFSI) under program Iran (Nuclear) since . Other entities under Iran (Nuclear)
Source remarks: INU0323 — 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. (official source)
Key properties
- Registration
- (1) 807000227 (2) VXZVVA5X4Y95
Identifiers
- Business Registration Number
- (1) 807000227 (2) VXZVVA5X4Y95
Addresses
Ulitsa Klary Tsetkin 51, Minsk, BYSource list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| UK OFSI Consolidated List of Financial Sanctions Targets UK HM Treasury — Office of Financial Sanctions Implementation (OFSI) | gb_hmt_ofsi@2026-06-03 | 4d14d0d8a5584fff… | List version (signing pending) | manifest |
Last confirmed present in UK OFSI Consolidated List of Financial Sanctions Targets list version gb_hmt_ofsi@2026-06-03, observed .
This page reflects the official UK OFSI Consolidated List of Financial Sanctions Targets, version gb_hmt_ofsi@2026-06-03, as observed on 2026-06-03. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
CJSC N.E.B. Bank. ProofAML. This page reflects the official UK OFSI Consolidated List of Financial Sanctions Targets, version gb_hmt_ofsi@2026-06-03, as observed on 2026-06-03. ProofAML is not the issuing authority. URL: https://proofaml.com/organizations/cjsc-n-e-b-bank-nk2d2174d7/
Machine-readable export (FTM + lineage): /organizations/cjsc-n-e-b-bank-nk2d2174d7/entity.json