SDN list · entry 46005
EAST WEST UNITED BANK SA
Yes. EAST WEST UNITED BANK SA is on OFAC's Specially Designated Nationals (SDN) list under the RUSSIA-EO14024 program, as of the list published October 9, 2026. It is a company or organisation, OFAC entry number 46005, added on November 2, 2023. OFAC lists no other names for it.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | RUSSIA-EO14024 |
| Type | company or organisation |
| Added to the list | November 2, 2023 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| EAST WEST UNITED BANK SA | Primary name | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Registration Number | B 12049 | Luxembourg |
| V.A.T. Number | LU 12023787 | Luxembourg |
| Legal Entity Number | 549300S54HVJT5564C37 | not published |
| Identification Number | 4R1MXL.99999.SL.442 | Luxembourg |
Details published by OFAC
| Address | Villa Foch, 10 Blvd Joseph II, Luxembourg, L-1840, Luxembourg |
|---|---|
| SWIFT/BIC | EWUBLULL |
| Target Type | Financial Institution |
| Secondary sanctions risk: | See Section 11 of Executive Order 14024. |
Legal basis
- Executive Order 14024 (Russia)