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GOLDMAN SACHS (CHINA) SECURITIES COMPANY LIMITED

Financial services · Bank
TypeCompany[sources]
NameGOLDMAN SACHS (CHINA) SECURITIES COMPANY LIMITED[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryChina[sources]
GIIN4IT277.00411.ME.156[sources]
Registration numbernot available[sources]
SWIFT/BICGSGACNB2[sources]
AddressWINLAND INTERNATIONAL CE 1807-1819. NO. 7 FINANCE STREET. XICHENG DISTR BEIJING BEIJING CHINA · WINLAND INTERNATIONAL CE 1807-1819. NO. 7 FINANCE STREET. XICHENG DISTR BEIJING CHINA[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Business Identifier Code (BIC) Reference Data32,443

Reference data for SWIFT BIC code, including bank names and addresses

Global · SWIFT

External databases

The record has been enriched with data from the following external databases:

US FATCA Foreign Financial Institution (FFI) List3,036

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS

Source data IDs: bic-GSGACNB2 · fatca-c74ae63a2ff4ed65b566407a0c4fdbac6416953b

For experts: raw data explorer

FactsheetData sources
OpenSanctions · Data you can trust, on people you can’t
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