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EAST WEST UNITED BANK SA

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.				[sources]
Incorporation date	1974-06-21				[sources]
Legal form	Financial Institution · Société anonyme				[sources]
Jurisdiction	Luxembourg				[sources]
Country	Luxembourg				[sources]
ICIJ ID	11011332				[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 · SUSPENDED				[sources]
Address	10, Boulevard Joseph II, L-1840 Luxembourg · 10, Boulevard Joseph II, LUXEMBOURG, 1840, Luxembourg · 10, boulevard Joseph II, L-1840 Luxembourg · EAST-WEST UNITED BANK S.A. 10, BOULEVARD JOSEPH II L-1840 LUXEMBOURG · Villa Foch, 10 Blvd Joseph II, L-1840 Luxembourg · 1 more...				[sources]
Publishing source	Panama Papers				[sources]
Source link	offshoreleaks.icij.org · permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-08-07	Last processed	2024-10-22	First seen	2023-07-26

Descriptions

The Panama Papers data is current through 2015

— ICIJ Offshore Leaks Database non-official source, 2023-07-26

Relationships

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

Clients
Client	Role	Start date	End date
MANTOR DEVELOPMENT S.A.	intermediary of	-	-

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 Trade Consolidated Screening List (CSL)20,982

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

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

External databases

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

OpenCorporates873

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

External dataset · OpenCorporates.com · non-official source

ICIJ Offshore Leaks Database24,744

Combined data from the Panama Papers, Paradise Papers, Pandora Papers and other cross-border investigations conducted by ICIJ and its partners

External dataset · ICIJ · non-official source

Legal Entity Identifier (LEI) Reference Data214,601

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

External dataset · GLEIF · non-official source

PermID Open Data2,960

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

Source data IDs: ofac-46005 · ua-nazk-company-3664 · icijol-11011332 · oc-companies-lu-b12049 · bic-EWUBLULL · lei-549300S54HVJT5564C37 · NK-GQ4DkCq2HFJNVwDZp2Feav

For experts: raw data explorer

Factsheet Descriptions Data sources

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