Lists › OFAC SDN › ofac_sdn-46005
EAST WEST UNITED BANK SA
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 46005.
Programs
Names and aliases
| EAST WEST UNITED BANK SA | primary |
Identifiers
| Registration Number | B 12049 | Luxembourg |
| V.A.T. Number | LU 12023787 | Luxembourg |
| Legal Entity Number | 549300S54HVJT5564C37 | |
| SWIFT/BIC | EWUBLULL |
Details
| Countries |  Luxembourg |
| Addresses | Villa Foch 10 Blvd Joseph II Luxembourg L-1840 Luxembourg |
Remarks (as published)
(Linked To: SISTEMA PUBLIC JOINT STOCK FINANCIAL CORPORATION)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.