OFAC SDNCriticalEntity

ONERBANK ZAO

🇧🇾Belarus12028

FEOC Flagged

ONERBANK ZAO appears on 1 critical federal list. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Risk Summary

List severityHighOn 1 critical list

Country riskLowBelarus (non-covered)

Ownership transparencyHighNot in global LEI registry — opacity flag

Parent exposureMediumNo parent data

Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view

Federal list

OFAC SDN

Treasury OFAC

This entity

ONERBANK ZAO

Belarus

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: ONERBANK ZAO#12028

Source

Relationship graph

2 nodes · 1 relationships

Federal list

OFAC SDN

Treasury OFAC

This entity

ONERBANK ZAO

Belarus

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

ONER-BANKHONORBANKONERBANKEFTEKHAR BANKHONORBANK ZAOHONOR BANKONER BANK

Known addresses

Ulitsa Klary Tsetkin 51, Minsk 220004, Belarus

Sanctions programs / authorities

IRAN

Sanctioning authority notes

SWIFT/BIC HNRBBY2X; Registration ID 807000227 (Belarus) issued 16 Oct 2009; all offices worldwide.

Data sources

OFAC SDN · Treasury OFACsource

Raw record (for audit / legal review)

{
  "source_list": "OFAC_SDN",
  "source_record_id": "12028",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 12028",
  "entity_name": "ONERBANK ZAO",
  "entity_type": "Entity",
  "country": "Belarus",
  "aliases": [
    "ONER-BANK",
    "HONORBANK",
    "ONERBANK",
    "EFTEKHAR BANK",
    "HONORBANK ZAO",
    "HONOR BANK",
    "ONER BANK"
  ],
  "addresses": [
    "Ulitsa Klary Tsetkin 51, Minsk 220004, Belarus"
  ],
  "programs": [
    "IRAN"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "12028",
    "program": "IRAN",
    "remarks": "SWIFT/BIC HNRBBY2X; Registration ID 807000227 (Belarus) issued 16 Oct 2009; all offices worldwide.",
    "tonnage": "-0- ",
    "sdn_name": "ONERBANK ZAO",
    "sdn_type": "-0- ",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.