Risk Level:
99% May harm your business future; Persons or entities that engage in transactions with this entity will be exposed to sanctions or subject to an enforcement action;

Working with this entity means supporting Iranian Regime, Regime Terrorist Activities & development of WMD

Status:
Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation

Info:
Belarus-based bank owned or controlled by Iranian state-owned banks;

Appears to have changed its primary name from Onerbank to North European Bank following the imposition of sanctions;

Has been co-owned by Bank Saderat Iran, the Export Development Bank of Iran (EDBI), and Bank Refah Kargaran, with Bank Saderat Iran holding a 37% stake, the EDBI holding a 23% stake, and Bank Refah Kargaran holding a 40% stake;

Bank Toseeh Saderat Iran has also been a co-owner;

Current co-owners and board members are Iranian residents Zafiran Radzai Mohammad Reza Hossein (40%), a former Bank Refah Kargaran employee, Khorasani Mahmood Mohammadali (37%), a former Bank Saderat employee, and Allahbashi Mehdi Mohammad Tagi (23%);

Also Known As:
Onerbank ZAO
Eftekhar Bank
Honor Bank
Honorbank
Honorbank ZAO
honor Bank in Belarus
Honor Bank Joint Venture
Oner Bank
Onerbank
oner-Bank
Onerbank CJSC
Onerbank ZAT
Closed Joint-Stock Company
North European Bank
CJSC N.E.B. bank

Involved In:
Missile Weapon Program

Country:
Belarus

Address:
Ulitsa Klary Tsetkin 51, Minsk 220004, Belarus

Phone:
(017) 306-06-90

Website:
www.hbank.by

E-Mail:
info@hbank.by

Person of interests:
Zafiran Radzai Mohammad Reza Hossein;
Khorasani Mahmood Mohammadali;
Allahbashi Mehdi Mohammad Tagi

Reason for the color:
» As part of the re-imposition of U.S. sanctions on Iran, added on November 5, 2018 to the Specially Designated Nationals (SDN) list maintained by the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC), freezing its assets under U.S. jurisdiction and prohibiting transactions with U.S. parties, pursuant to Executive Order 13599, which targets entities controlled by the Government of Iran and Iranian financial institutions;
» Listed by the European Union on May 23, 2011 as an entity linked to Iran’s proliferation-sensitive nuclear activites or Iran’s development of nuclear weapon delivery systems;
» Removed from the E.U. list in January 2016 as part of the Joint Comprehensive Plan of action;
» Added to the Specially Designated Nationals (SDN) list maintained by the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) on August 3, 2010;
» Removed from the SDN list in January 2016 as part of the Joint Comprehensive Plan of Action, but identified as a part of the Government of Iran, prohibiting transactions with U.S. parties;


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IFMAT Color Guide

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We sort entities who are connected with terrorist activities, in two sections, first by risk and second by geolocation.
GeoLocation divisions are divided into two fields, Black List and Gray List.
BlackList is a list of all companies, organizations and figures who originate from Iran.
GrayList is a list of all companies, organizations and figures out of Iranian borders, and doing business with Iran.
We identify risk of entities by COLOR selection, each color marks the risk level of the entity.(by declining order)
 
TOP ALERT
Designated / Sanctioned / Illicit entities
 
HIGH ALERT
Entities affiliated with Designated / Sanctioned / Illicit entities.
 
MEDIUM ALERT
Entities sanctioned in the past for Terror or Illicit activities / WMD related / Human rights violations.
 
RISK ALERT
Entities in a problematic sector - Sector controlled by the Top Alert entities.
 
GENERAL ALERT
Legitimate entities - we cannot determine whether an entity is completely green, and that is due to the facts that the Iranian economy is not transparent enough for us. Be sure.