Entity record
Closed Joint-Stock Company North European BankOrganization
Closed Joint-Stock Company North European Bank appears on the UK Sanctions List (UKSL), designated by UK HM Treasury (OFSI), UK Foreign, Commonwealth & Development Office (FCDO) under programs Iran (Nuclear), The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019; 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)
- Designated by UK Foreign, Commonwealth & Development Office (FCDO) under program The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 since . Other entities under The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019
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, 807000227 · VXZVVA5X4Y95
Identifiers
- OFSI Group ID
- 11513
- Business Registration Number
- (1) 807000227 (2) VXZVVA5X4Y95
- UK Sanctions List Unique ID
- INU0323
- Business Registration Number
- 807000227 · VXZVVA5X4Y95
Addresses
Ulitsa Klary Tsetkin 51, Minsk, BYUlitsa Klary Tsetkin 51, Minsk, 220004, BYSource list & list version
| Source list | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| UK Sanctions List (UKSL) UK Foreign, Commonwealth & Development Office (FCDO) | gb_fcdo_uksl@2026-06-26 | 252dd025b595ff8a… | List version (signing pending) | — |
| UK OFSI Consolidated List of Financial Sanctions Targets UK HM Treasury — Office of Financial Sanctions Implementation (OFSI) | 20260610-001 | 4d14d0d8a5584fff… | List version (signing pending) | manifest |
Last confirmed present in UK Sanctions List (UKSL) list version gb_fcdo_uksl@2026-06-26, observed .
This page reflects the official UK Sanctions List (UKSL), version gb_fcdo_uksl@2026-06-26, 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
Closed Joint-Stock Company North European Bank. ProofAML. This page reflects the official UK Sanctions List (UKSL), version gb_fcdo_uksl@2026-06-26, as observed on 2026-06-03. ProofAML is not the issuing authority. URL: https://proofaml.com/organizations/closed-joint-stock-company-north-european-bank-nk2d2174d7/
Machine-readable export (FTM + lineage): /organizations/closed-joint-stock-company-north-european-bank-nk2d2174d7/entity.json