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Home › Search › CJSC N.E.B. Bank

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

Designation timeline · 1

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
Identity matching — read this first. Sanctions and PEP records are aggregated from independent publishers, each of which spells names differently and publishes a different subset of identifying attributes (date of birth, nationality, place of birth, official identifiers). We aggregate records as a single individual only when date of birth or a combination of strong attributes confirms identity. Lower-confidence matches are surfaced below as Possible matches with the specific evidence — they are not silently combined. You must independently verify identity against the issuing authority's source record before any sanctions, AML, or compliance determination.
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.