Statements: EAST WEST UNITED BANK SA

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:country`	lu	eng	us_ofac_sdn	`ofac-46005`	2023-11-02
`Company:country`	lu		permid	`lei-549300S54HVJT5564C37`	2023-11-17
`LegalEntity:country`	lu		ext_icij_offshoreleaks	`icijol-11011332`	2023-07-26
`LegalEntity:country`	lu	eng	us_sam_exclusions	`usgsa-s4mrvqgrh`	2025-02-15
`LegalEntity:country`	lu	eng	us_sam_exclusions	`usgsa-s4mrvqj4q`	2025-02-15