Statements: EAST WEST UNITED BANK SA

Canonical ID: NK-RLQWPAatg3vJejw6D5ARNA · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressVILLA FOCH, 10 BLVD JOSEPH II, L-1840 LUXEMBOURG, LUXengus_sam_exclusionsusgsa-s4mrvqgrh
Organization:addressVilla Foch, 10 Blvd Joseph II, L-1840 Luxembourgengus_ofac_sdnofac-46005
LegalEntity:addressEAST-WEST UNITED BANK S.A. 10, BOULEVARD JOSEPH II L-1840 LUXEMBOURGext_icij_offshoreleaksicijol-11011332
Company:addressVilla Foch, 10 Blvd Joseph II, LUXEMBOURG, 1840, Luxembourgpermidlei-549300S54HVJT5564C37
Company:address10, Boulevard Joseph II, LUXEMBOURG, 1840, Luxembourgpermidlei-549300S54HVJT5564C37
Organization:address10, boulevard Joseph II, L-1840 Luxembourgext_gleiflei-549300S54HVJT5564C37
Organization:address10, Boulevard Joseph II, L-1840 Luxembourgext_gleiflei-549300S54HVJT5564C37
LegalEntity:addressVILLA FOCH, 10 BLVD JOSEPH II, L-1840 LUXEMBOURG, LUXengus_sam_exclusionsusgsa-s4mrvqj4q
Organization:addressEntityaddr-86d0b4fd31a1dfe01daec681ac7c3d55564eb8acengus_ofac_sdnofac-46005
LegalEntity:countryluengus_sam_exclusionsusgsa-s4mrvqj4q
LegalEntity:countryluext_icij_offshoreleaksicijol-11011332
Company:countrylupermidlei-549300S54HVJT5564C37
LegalEntity:countryluengus_sam_exclusionsusgsa-s4mrvqgrh
Organization:countryluengus_ofac_sdnofac-46005
LegalEntity:createdAt2025-02-13engus_sam_exclusionsusgsa-s4mrvqgrh
LegalEntity:createdAt2025-02-13engus_sam_exclusionsusgsa-s4mrvqj4q
LegalEntity:icijId11011332ext_icij_offshoreleaksicijol-11011332
LegalEntity:idfd80cf73471526279aac96967401940bcafb7effengus_sam_exclusionsusgsa-s4mrvqj4q
Organization:id6cac5b97e0b6b00799c71b0d0eaac83345704b1fext_gleiflei-549300S54HVJT5564C37
LegalEntity:id629fb1cff4514bfe19ef732226f5ff067f5122dfengus_sam_exclusionsusgsa-s4mrvqgrh
Organization:idafdaf1ba11ff84173b3c402a08582baea49d7df5us_trade_cslofac-46005
Company:id39357ffeb5dc767d8d842204787bfb579cb7cbbapermidlei-549300S54HVJT5564C37
Company:idcc5019db5c10be9a4013fd491045a3200253f90bopencorporatesoc-companies-lu-b12049
LegalEntity:iddf7d6cb71dc56d97bc231d3a46e094e5914b7ca4ext_icij_offshoreleaksicijol-11011332
Organization:id861a3bf76b8a792e464383922d45ffea9d133228engus_ofac_sdnofac-46005
Organization:idNumber4R1MXL.99999.SL.442engus_ofac_sdnofac-46005
Organization:incorporationDate1974-06-21ext_gleiflei-549300S54HVJT5564C37
Company:incorporationDate1974-06-21permidlei-549300S54HVJT5564C37
Company:jurisdictionlupermidlei-549300S54HVJT5564C37
Organization:jurisdictionluext_gleiflei-549300S54HVJT5564C37
Organization:legalFormSociété anonymeext_gleiflei-549300S54HVJT5564C37
Organization:legalFormFinancial Institutionengus_ofac_sdnofac-46005
Company:leiCode549300S54HVJT5564C37permidlei-549300S54HVJT5564C37
Organization:leiCode549300S54HVJT5564C37engus_ofac_sdnofac-46005
Organization:leiCode549300S54HVJT5564C37ext_gleiflei-549300S54HVJT5564C37
Organization:modifiedAt2025-03-24ext_gleiflei-549300S54HVJT5564C37
Company:nameEAST WEST UNITED BANK SApermidlei-549300S54HVJT5564C37
LegalEntity:nameEAST-WEST UNITED BANK S.A.ext_icij_offshoreleaksicijol-11011332
LegalEntity:nameEAST WEST UNITED BANK SAengus_sam_exclusionsusgsa-s4mrvqj4q
Organization:nameEAST-WEST UNITED BANK S.A.ext_gleiflei-549300S54HVJT5564C37
Organization:nameEAST WEST UNITED BANK SAengus_ofac_sdnofac-46005
LegalEntity:nameEAST WEST UNITED BANK SAengus_sam_exclusionsusgsa-s4mrvqgrh
Organization:nameEAST WEST UNITED BANK SAus_trade_cslofac-46005
LegalEntity:notesThe Panama Papers data is current through 2015ext_icij_offshoreleaksicijol-11011332
Organization:opencorporatesUrl https://opencorporates.com/companies/lu/B12049ext_gleiflei-549300S54HVJT5564C37
Company:opencorporatesUrl https://opencorporates.com/companies/lu/B12049opencorporatesoc-companies-lu-b12049
Company:permId4297963103permidlei-549300S54HVJT5564C37
Company:phone+352253153permidlei-549300S54HVJT5564C37
Organization:programIdUS-RUSHARengus_ofac_sdnofac-46005
LegalEntity:publisherPanama Papersext_icij_offshoreleaksicijol-11011332
Organization:registrationNumberB12049ext_gleiflei-549300S54HVJT5564C37
Organization:registrationNumberB 12049engus_ofac_sdnofac-46005
LegalEntity:sourceUrl https://offshoreleaks.icij.org/nodes/11011332ext_icij_offshoreleaksicijol-11011332
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46005engus_ofac_sdnofac-46005
Company:sourceUrl https://permid.org/1-4297963103permidlei-549300S54HVJT5564C37
Organization:statusACTIVEext_gleiflei-549300S54HVJT5564C37
LegalEntity:statusSUSPENDEDext_icij_offshoreleaksicijol-11011332
Company:statusActivepermidlei-549300S54HVJT5564C37
Organization:swiftBicEWUBLULLengus_ofac_sdnofac-46005
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvqgrh
Organization:topicssanctionus_trade_cslofac-46005
Organization:topicssanctionengus_ofac_sdnofac-46005
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvqj4q
LegalEntity:uniqueEntityIdRY6VPD3RE6B5engus_sam_exclusionsusgsa-s4mrvqj4q
LegalEntity:uniqueEntityIdRY6VPD3RE6B5engus_sam_exclusionsusgsa-s4mrvqgrh
Organization:vatCodeLU 12023787engus_ofac_sdnofac-46005
Company:website https://www.ewub.lu/permidlei-549300S54HVJT5564C37
  • 1 - 67 of 67
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting