{"raw_record_id":"6e6c51b1-7901-4667-9203-eea39355980d","external_id":"INU0323","record_hash":"0e29d0a92cfefa6e6e3f11aca0843c63e82707f2af40c07615947e648349893a","raw_record":{"Names":{"Name":[{"Name6":"ONERBANK ZAO","NameType":"Primary Name"},{"Name6":"CJSC N.E.B. Bank","NameType":"Primary Name Variation"},{"Name6":"CJSC NEB Bank","NameType":"Primary Name Variation"},{"Name6":"CJSC Nord European Bank","NameType":"Primary Name Variation"},{"Name6":"CJSC Onerbank","NameType":"Primary Name Variation"},{"Name6":"Closed Joint-Stock Company North European Bank","NameType":"Primary Name Variation"},{"Name6":"Eftekhar Bank","NameType":"Primary Name Variation"},{"Name6":"Honor Bank","NameType":"Primary Name Variation"},{"Name6":"Honor Bank in Belarus","NameType":"Primary Name Variation"},{"Name6":"Honor Bank Joint Venture","NameType":"Primary Name Variation"},{"Name6":"Honorbank","NameType":"Primary Name Variation"},{"Name6":"Honorbank ZAO","NameType":"Primary Name Variation"},{"Name6":"North European Bank","NameType":"Primary Name Variation"},{"Name6":"Oner Bank","NameType":"Primary Name Variation"},{"Name6":"Onerbank","NameType":"Primary Name Variation"},{"Name6":"Oner-Bank","NameType":"Primary Name Variation"},{"Name6":"Onerbank CJSC","NameType":"Primary Name Variation"},{"Name6":"Onerbank ZAT","NameType":"Primary Name Variation"}]},"UniqueID":"INU0323","Websites":{"Website":"www.hbank.by"},"Addresses":{"Address":{"AddressLine1":"Ulitsa Klary Tsetkin 51","AddressLine6":"Minsk","AddressCountry":"Belarus","AddressPostalCode":"220004"}},"RegimeName":"The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019","LastUpdated":"29/09/2025","OFSIGroupID":"11513","PhoneNumbers":{"PhoneNumber":"(017) 306-06-90"},"EntityDetails":{"Entity":{"TypeOfEntities":{"TypeOfEntity":"Bank"},"BusinessRegistrationNumbers":{"BusinessRegistrationNumber":"807000227 · VXZVVA5X4Y95"}}},"DateDesignated":"29/09/2025","EmailAddresses":{"EmailAddress":"infor@hbank.by"},"SanctionsImposed":"Asset freeze|Director Disqualification Sanction","DesignationSource":"UK","IndividualEntityShip":"Entity","UKStatementofReasons":"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.","SanctionsImposedIndicators":{"Deflag":"false","TravelBan":"false","ArmsEmbargo":"false","AssetFreeze":"true","CharteringOfShips":"false","TargetedArmsEmbargo":"false","ProhibitionOfPortEntry":"false","TrustServicesSanctions":"false","PreventionOfCharteringOfShips":"false","ClosureOfRepresentativeOffices":"false","CrewServicingOfShipsAndAircraft":"false","DirectorDisqualificationSanction":"true","PreventionOfBusinessArrangements":"false","TechnicalAssistanceRelatedToAircraft":"false","PreventionOfCharteringOfShipsAndAircraft":"false"}},"snapshot_id":"b3c67939-cd3b-4757-9438-5c02ad8c508c","snapshot_sha256":"09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c","fetched_at":"2026-07-09T20:07:24.986754+00:00","source_name":"UK Sanctions List","source_url":"https://www.gov.uk/government/publications/the-uk-sanctions-list","document_url":"https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.xml"}