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EAST WEST UNITED BANK SA

Sanctioned
Type
organization
Subtype
bank
Country
Luxembourg
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
46005
Asset freeze
2023-11-02activeSource
Official source conditions

Block; Program; RUSSIA-EO14024

Source ↗
Legal bases
United States
Executive Order 14024 (Russia)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • EAST WEST UNITED BANK SAPrimary name
    OFAC ↗
    Record provenance
    ID
    46005
    SHA-256
    dfe071d97fbd2a7ae73bf0b73b51833e730a96b8b7216dd446e7289a328dc8e7
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • LU 12023787VAT
    Country: Luxembourg
    OFAC ↗
    Record provenance
    ID
    46005
    SHA-256
    12047db6386c439829493c213875fff9b6f4fc87a48bb7f277e84985afeeb7ac
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • EWUBLULLSWIFT_BIC
    Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    46005
    SHA-256
    12047db6386c439829493c213875fff9b6f4fc87a48bb7f277e84985afeeb7ac
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 549300S54HVJT5564C37LEGAL_ENTITY_NUMBER
    OFAC ↗
    Record provenance
    ID
    46005
    SHA-256
    12047db6386c439829493c213875fff9b6f4fc87a48bb7f277e84985afeeb7ac
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 4R1MXL.99999.SL.442IDENTIFICATION_NUMBER
    Country: Luxembourg
    OFAC ↗
    Record provenance
    ID
    46005
    SHA-256
    12047db6386c439829493c213875fff9b6f4fc87a48bb7f277e84985afeeb7ac
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 46005OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    46005
    SHA-256
    12047db6386c439829493c213875fff9b6f4fc87a48bb7f277e84985afeeb7ac
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • B 12049REGISTRATION_NUMBER
    Country: Luxembourg
    OFAC ↗
    Record provenance
    ID
    46005
    SHA-256
    12047db6386c439829493c213875fff9b6f4fc87a48bb7f277e84985afeeb7ac
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Countries and roles

  • LuxembourgOperation
    OFAC ↗
    Record provenance
    ID
    46005
    SHA-256
    dfe071d97fbd2a7ae73bf0b73b51833e730a96b8b7216dd446e7289a328dc8e7
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)