Statements: East West United Bank SA

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressVilla Foch, 10 Blvd Joseph II, L-1840 Luxembourgengus_ofac_sdnofac-46005
LegalEntity:addressVILLA FOCH, 10 BLVD JOSEPH II, L-1840 LUXEMBOURGengus_sam_exclusionsusgsa-s4mrvqgrh
Organization:address10, boulevard Joseph II, L-1840 Luxembourgext_gleiflei-549300S54HVJT5564C37
Organization:address10, Boulevard Joseph II, L-1840 Luxembourgext_gleiflei-549300S54HVJT5564C37
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
LegalEntity:addressVILLA FOCH, 10 BLVD JOSEPH II, L-1840 LUXEMBOURGengus_sam_exclusionsusgsa-s4mrvqj4q
Organization:addressEntityaddr-86d0b4fd31a1dfe01daec681ac7c3d55564eb8acus_ofac_sdnofac-46005
LegalEntity:countryluus_sam_exclusionsusgsa-s4mrvqj4q
Organization:countryluus_ofac_sdnofac-46005
Company:countrylupermidlei-549300S54HVJT5564C37
LegalEntity:countryluext_icij_offshoreleaksicijol-11011332
LegalEntity:countryluus_sam_exclusionsusgsa-s4mrvqgrh
LegalEntity:createdAt2025-02-13us_sam_exclusionsusgsa-s4mrvqgrh
LegalEntity:createdAt2025-02-13us_sam_exclusionsusgsa-s4mrvqj4q
LegalEntity:icijId11011332ext_icij_offshoreleaksicijol-11011332
LegalEntity:idac0cc01021c0132cd9a7f42c88600242e83bc30fext_icij_offshoreleaksicijol-11011332
LegalEntity:id1e1f9a8cc7437b07b17dd00a5713dc8b0db30291us_sam_exclusionsusgsa-s4mrvqj4q
Company:idf13c4f0087dd569641cc311d23d47ae785569499ext_us_ofac_press_releasesofac-pr-6cfe6f88ca0e4c4327460373273393c100e167da
LegalEntity:id185455894d1dc0866b60cd1331f4f2946102ec01us_sam_exclusionsusgsa-s4mrvqgrh
Organization:id5e7a77dd44391690ef38ab9d71b36f8ee1a70f4eext_gleiflei-549300S54HVJT5564C37
Organization:idafdaf1ba11ff84173b3c402a08582baea49d7df5us_trade_cslofac-46005
Organization:idc2d8a0ac474a0a571e35b12546091b9da516fdbbus_ofac_sdnofac-46005
Company:id39357ffeb5dc767d8d842204787bfb579cb7cbbapermidlei-549300S54HVJT5564C37
Company:idcc5019db5c10be9a4013fd491045a3200253f90bopencorporatesoc-companies-lu-b12049
Organization:idNumber4R1MXL.99999.SL.442engus_ofac_sdnofac-46005
Company:incorporationDate1974-06-21permidlei-549300S54HVJT5564C37
Organization:incorporationDate1974-06-21ext_gleiflei-549300S54HVJT5564C37
Company:jurisdictionlupermidlei-549300S54HVJT5564C37
Organization:jurisdictionluext_gleiflei-549300S54HVJT5564C37
Organization:legalFormSociété anonymeext_gleiflei-549300S54HVJT5564C37
Organization:legalFormFinancial Institutionengus_ofac_sdnofac-46005
Organization:leiCode549300S54HVJT5564C37engus_ofac_sdnofac-46005
Organization:leiCode549300S54HVJT5564C37ext_gleiflei-549300S54HVJT5564C37
Company:leiCode549300S54HVJT5564C37permidlei-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
Organization:nameEAST-WEST UNITED BANK S.A.ext_gleiflei-549300S54HVJT5564C37
Company:nameEast West United Bank SAengext_us_ofac_press_releasesofac-pr-6cfe6f88ca0e4c4327460373273393c100e167da
LegalEntity:nameEAST WEST UNITED BANK SAengus_sam_exclusionsusgsa-s4mrvqj4q
Organization:nameEAST WEST UNITED BANK SAengus_ofac_sdnofac-46005
Organization:nameEAST WEST UNITED BANK SAus_trade_cslofac-46005
LegalEntity:nameEAST WEST UNITED BANK SAengus_sam_exclusionsusgsa-s4mrvqgrh
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
Company:sourceUrl https://home.treasury.gov/news/press-releases/jy1871ext_us_ofac_press_releasesofac-pr-6cfe6f88ca0e4c4327460373273393c100e167da
Company:sourceUrl https://permid.org/1-4297963103permidlei-549300S54HVJT5564C37
LegalEntity:sourceUrl https://offshoreleaks.icij.org/nodes/11011332ext_icij_offshoreleaksicijol-11011332
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46005us_ofac_sdnofac-46005
Company:statusActivepermidlei-549300S54HVJT5564C37
LegalEntity:statusSUSPENDEDext_icij_offshoreleaksicijol-11011332
Organization:swiftBicEWUBLULLengus_ofac_sdnofac-46005
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrvqj4q
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrvqgrh
Organization:topicssanctionus_trade_cslofac-46005
Organization:topicssanctionus_ofac_sdnofac-46005
LegalEntity:uniqueEntityIdRY6VPD3RE6B5engus_sam_exclusionsusgsa-s4mrvqgrh
LegalEntity:uniqueEntityIdRY6VPD3RE6B5engus_sam_exclusionsusgsa-s4mrvqj4q
Organization:vatCodeLU 12023787engus_ofac_sdnofac-46005
Company:website https://www.ewub.lu/permidlei-549300S54HVJT5564C37
  • 1 - 69 of 69
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting