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
Organization:addressEntityaddr-86d0b4fd31a1dfe01daec681ac7c3d55564eb8acengus_ofac_sdnofac-46005
Organization:countryluengus_ofac_sdnofac-46005
Organization:id861a3bf76b8a792e464383922d45ffea9d133228engus_ofac_sdnofac-46005
Organization:idNumber4R1MXL.99999.SL.442engus_ofac_sdnofac-46005
Organization:legalFormFinancial Institutionengus_ofac_sdnofac-46005
Organization:leiCode549300S54HVJT5564C37engus_ofac_sdnofac-46005
Organization:nameEAST WEST UNITED BANK SAengus_ofac_sdnofac-46005
Organization:programIdUS-RUSHARengus_ofac_sdnofac-46005
Organization:registrationNumberB 12049engus_ofac_sdnofac-46005
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46005engus_ofac_sdnofac-46005
Organization:swiftBicEWUBLULLengus_ofac_sdnofac-46005
Organization:topicssanctionengus_ofac_sdnofac-46005
Organization:vatCodeLU 12023787engus_ofac_sdnofac-46005
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