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Goldman Sachs (Asia) L.L.C.

Goldman Sachs (Asia) L.L.C. is an entity described in industry reference data. It is not linked to any risk indications in our database, and it has not been found on international sanctions lists.

Type	Company				[sources]
Name	Goldman Sachs (Asia) L.L.C. · Goldman Sachs (Asia) LLC				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Registration number	not available				[sources]
Source link	www.mas.gov.sg · www.mas.gov.sg				[sources]
Last change	2025-11-06	Last processed	2026-05-14	First seen	2025-11-06

Relationships

Sanctions
Country	Authority	Program	Start date	End date
Singapore	Monetary Authority of Singapore		-	-

Documents
Document	Date
MAS Bans Tim Leissner for Life (Variation of Prohibition Order)	2018-12-19
AGC, CAD and MAS take action against Goldman Sachs (Singapore) Pte. on 1MDB bond offerings

Data sources

Singapore MAS Enforcement Actions425

Formal regulatory and enforcement actions taken by MAS for breaches of laws and regulations administered by MAS and related matters.

Singapore · MAS

Source data IDs: sg-mas-ea-c4f2eb505b6728e571d9df6252a319e1f94b9012 · sg-mas-ea-43b6a41cb8875644a921d5cac2c2d75164c93974

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Factsheet Relationships Data sources

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