amisanctioned
Informational only. Sanctions data published direct from official feeds (OFAC, UN, EU, UK + national authorities). Always verify against the original source before any compliance, commercial, or legal decision. Report an error.

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CJSC N.E.B. Bank

⚠ Sanctioned · 1 active program

Identity

Type
company
Country
Belarus
Registration #
(1) 807000227 (2) VXZVVA5X4Y95

Also known as

Aliases
CJSC NEB Bank · CJSC Nord European Bank · CJSC Onerbank · Closed Joint-Stock Company North European Bank · Eftekhar Bank · Honorbank · Honor Bank · Honor Bank in Belarus · Honor Bank Joint Venture · Honorbank ZAO · North European Bank · Onerbank · Oner Bank · Oner-Bank · Onerbank CJSC · Onerbank ZAO · Onerbank ZAT

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
UK_OFSI UK-Iran (Nuclear) UK OFSI: Iran (Nuclear) (INU0323) Iran (Nuclear) 29/09/2025 source ↗

Listed on · 1

UK_OFSI
Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.