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EAST WEST UNITED BANK SA

Bank · Sanctioned entity

EAST WEST UNITED BANK SA is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	EAST WEST UNITED BANK SA · EAST-WEST UNITED BANK S.A · EAST-WEST UNITED BANK S.A.				[sources]
Incorporation date	1974-06-21				[sources]
Legal form	Financial Institution · Société anonyme				[sources]
Jurisdiction	Luxembourg				[sources]
Country	Luxembourg				[sources]
ID Number	`4R1MXL.99999.SL.442`				[sources]
LEI	549300S54HVJT5564C37				[sources]
OpenCorporates URL	opencorporates.com				[sources]
PermID	`4297963103`				[sources]
Phone	+352253153				[sources]
Registration number	`B 12049` · `B12049`				[sources]
SWIFT/BIC	`EWUBLULL`				[sources]
V.A.T. Identifier	`LU 12023787`				[sources]
Website	www.ewub.lu				[sources]
Status	ACTIVE · Active				[sources]
Address	10 BOULEVARD JOSEPH II L-1840 LUXEMBOURG LUXEMBOURG · 10 Boulevard Joseph II L-1840 LUXEMBOURG LUXEMBOURG · 10, Boulevard Joseph II, L-1840 Luxembourg · 10, Boulevard Joseph II, LUXEMBOURG, 1840, Luxembourg · 10, boulevard Joseph II, L-1840 Luxembourg · 2 more...				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-08-07	Last processed	2024-08-10	First seen	2023-03-16

Relationships

Address
Full address	Country
Villa Foch, 10 Blvd Joseph II, L-1840 Luxembourg	Luxembourg

Owners
Owner	Percentage held	Start date	End date
ПУБЛИЧНОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "АКЦИОНЕРНАЯ ФИНАНСОВАЯ КОРПОРАЦИЯ "СИСТЕМА"	-	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List31,778

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,202

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Business Identifier Code (BIC) Reference Data56,295

Reference data for SWIFT BIC code, including bank names and addresses

SWIFT

External databases

The record has been enriched with data from the following external databases:

OpenCorporates802

The largest open database of company data in the world, with data from over 140 registries.

External dataset · OpenCorporates.com · non-official source

PermID Open Data2,693

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Legal Entity Identifier (LEI) Reference Data206,171

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes

External dataset · GLEIF · non-official source

Source data IDs: NK-GQ4DkCq2HFJNVwDZp2Feav · oc-companies-lu-b12049 · bic-EWUBLULL · ua-nazk-company-3664 · lei-549300S54HVJT5564C37 · ofac-46005

For experts: raw data explorer

Factsheet Data sources

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