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
LegalEntity:addressVILLA FOCH, 10 BLVD JOSEPH II, L-1840 LUXEMBOURG, LUXengus_sam_exclusionsusgsa-s4mrvqj4q
LegalEntity:countryluengus_sam_exclusionsusgsa-s4mrvqj4q
LegalEntity:countryluengus_sam_exclusionsusgsa-s4mrvqgrh
LegalEntity:createdAt2025-02-13engus_sam_exclusionsusgsa-s4mrvqgrh
LegalEntity:createdAt2025-02-13engus_sam_exclusionsusgsa-s4mrvqj4q
LegalEntity:id629fb1cff4514bfe19ef732226f5ff067f5122dfengus_sam_exclusionsusgsa-s4mrvqgrh
LegalEntity:idfd80cf73471526279aac96967401940bcafb7effengus_sam_exclusionsusgsa-s4mrvqj4q
LegalEntity:nameEAST WEST UNITED BANK SAengus_sam_exclusionsusgsa-s4mrvqgrh
LegalEntity:nameEAST WEST UNITED BANK SAengus_sam_exclusionsusgsa-s4mrvqj4q
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvqj4q
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvqgrh
LegalEntity:uniqueEntityIdRY6VPD3RE6B5engus_sam_exclusionsusgsa-s4mrvqgrh
LegalEntity:uniqueEntityIdRY6VPD3RE6B5engus_sam_exclusionsusgsa-s4mrvqj4q
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