Iranian Entity: Onerbank ZAO

www.hbank.by

infor@hbank.by

Listed by the European Union on May 23, 2011 as an entity linked to Iran's proliferation-sensitive nuclear activities or Iran's development of nuclear weapon delivery systems; with some exceptions, European Union member states must freeze all funds and economic resources owned, held or controlled by the listed entity, and prevent funds or economic resources from being made available to it; designated by the U.S. Treasury Department as a bank owned or controlled by the Government of Iran, prohibiting new investments by U.S. persons and most servicing by U.S. depository institutions; co-owned by Bank Saderat Iran, the Export Development Bank of Iran, and Bank Refah Kargaran (see separate entity records), with Bank Saderat Iran holding a 37% stake, the Export Development Bank of Iran holding a 23% stake, and Bank Refah Kargaran holding a 40% stake.

Provides correspondent banking, currency exchange, factoring, and other banking services; management includes Mousa Talebi Galin Gheshlaghi; Belarusian Registration No. 807000227, issued in October 2009; SWIFT code is HNRBBY2X; Belarusian Banking License No. 32, issued in October 2009.