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Information: Source record: uk/INU0323 Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv Last Updated: 29/09/2025 Unique ID: INU0323 OFSI Group ID: 11513 Name 6: CJSC N.E.B. Bank Name 6: CJSC NEB Bank Name 6: CJSC Nord European Bank Name 6: CJSC Onerbank Name 6: Closed Joint-Stock Company North European Bank Name 6: Eftekhar Bank Name 6: Honor Bank Name 6: Honor Bank Joint Venture Name 6: Honor Bank in Belarus Name 6: Honorbank Name 6: Honorbank ZAO Name 6: North European Bank Name 6: ONERBANK ZAO Name 6: Oner Bank Name 6: Oner-Bank Name 6: Onerbank Name 6: Onerbank CJSC Name 6: Onerbank ZAT Name type: Primary Name Name type: Primary Name Variation Regime Name: The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 Designation Type: Entity Designation source: UK Sanctions Imposed: Asset freeze|Director Disqualification Sanction 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. Address Line 1: Ulitsa Klary Tsetkin 51 Address Line 6: Minsk Address Postal Code: 220004 Address Country: Belarus Phone number: (017) 306-06-90 Website: www.hbank.by Email address: infor@hbank.by Date Designated: 29/09/2025 Type of entity: Bank Business registration number (s): 807000227 · VXZVVA5X4Y95