ONERBANK ZAO OFAC sanctioned

Organization · BY · program US-IRAN · view on treasury.gov ↗

Why on the list

IRAN - Executive Order 13599 (Iran)

Key facts

OFAC UID: 356373774
Type: Organization
Sanctions program: US-IRAN
Country: BY
Aliases tracked: 7

Aliases / AKAs

EFTEKHAR BANK (a.k.a.)
HONOR BANK (a.k.a.)
HONORBANK (a.k.a.)
HONORBANK ZAO (a.k.a.)
ONER BANK (a.k.a.)
ONER-BANK (a.k.a.)
ONERBANK (a.k.a.)

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