فحص العقوبات العالمية للمؤسسات المالية والوكالات الحكومية
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فحص العقوبات
الاسم الكامل / اسم المنظمة:
تاريخ الميلاد (اختياري):
يكتب:
أي
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Organization
يفحص
ملحوظة:
قد تتضمن النتائج تطابقات محتملة، ويجب مراجعتها وفقًا لإجراءات الامتثال الداخلية الخاصة بك.
Screening Results
Sanctioned Entity Found
CJSC N.E.B. BANK
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-09-12 18:02:52
Accuracy: 90
Information:
Address: Ulitsa Klary Tsetkin 51, Minsk, Belarus Regime: Iran (Nuclear) Info: (UK Sanctions List Ref):INU0323. (UK Statement of Reasons):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. (Phone number):(017) 306-06-90 (Website):www.hbank.by (Email address):infor@hbank.by (Type of entity):Bank (Business Reg No):(1) 807000227 (2) VXZVVA5X4Y95
Source:
https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv
CJSC NEB BANK
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-09-12 18:02:52
Accuracy: 80
Information:
Address: Ulitsa Klary Tsetkin 51, Minsk, Belarus Regime: Iran (Nuclear) Info: (UK Sanctions List Ref):INU0323. (UK Statement of Reasons):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. (Phone number):(017) 306-06-90 (Website):www.hbank.by (Email address):infor@hbank.by (Type of entity):Bank (Business Reg No):(1) 807000227 (2) VXZVVA5X4Y95
Source:
https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv
