---
title: "EAST WEST UNITED BANK SA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/da20dc4e-8361-5d77-8ace-0586bc07a338
json: https://whiteintel.dev/api/public/dossier/da20dc4e-8361-5d77-8ace-0586bc07a338
identifier: ofac:46005
risk: High
source: WhiteIntel corporate-ownership graph
---

# EAST WEST UNITED BANK SA

**Type:** Organization  
**Identifier:** `ofac:46005`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/da20dc4e-8361-5d77-8ace-0586bc07a338  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/da20dc4e-8361-5d77-8ace-0586bc07a338  

## Risk signals

- **SANCTIONED** (High): OFAC SDN listing: EAST WEST UNITED BANK SA

## Provenance

- ofac_sdn — https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46005

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **EAST WEST UNITED BANK SA**. Human view: https://whiteintel.dev/entity/da20dc4e-8361-5d77-8ace-0586bc07a338 · Structured JSON: https://whiteintel.dev/api/public/dossier/da20dc4e-8361-5d77-8ace-0586bc07a338._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._