SDN list · entry 12028
ONERBANK ZAO
Yes. ONERBANK ZAO is on OFAC's Specially Designated Nationals (SDN) list under the IRAN program, as of the list published October 9, 2026. It is a company or organisation, OFAC entry number 12028, added on August 3, 2010. OFAC lists 7 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | IRAN |
| Type | company or organisation |
| Added to the list | August 3, 2010 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| ONER-BANK | A.K.A. | strong |
| HONORBANK | A.K.A. | strong |
| ONERBANK | A.K.A. | strong |
| EFTEKHAR BANK | A.K.A. | strong |
| HONORBANK ZAO | A.K.A. | strong |
| HONOR BANK | A.K.A. | strong |
| ONER BANK | A.K.A. | strong |
| ONERBANK ZAO | Primary name | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Registration ID | 807000227 | Belarus |
Details published by OFAC
| Address | Ulitsa Klary Tsetkin 51, Minsk, 220004, Belarus |
|---|---|
| SWIFT/BIC | HNRBBY2X |
Legal basis
- Executive Order 13599 (Iran)