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GOLDMAN SACHS (MAURITIUS) NBFC L.L.C.

Financial services · Bank
TypeCompany[sources]
NameGOLDMAN SACHS (MAURITIUS) NBFC L.L.C.[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryMauritius[sources]
GIIN4IT277.00243.ME.480[sources]
Registration numbernot available[sources]
SWIFT/BICGSMBMUM1[sources]
AddressALEXANDER HOUSE FLOOR 3 35 CYBERCITY EBENE EBENE MAURITIUS · ALEXANDER HOUSE FLOOR 3 35 CYBERCITY EBENE MAURITIUS[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Business Identifier Code (BIC) Reference Data32,444

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) List3,037

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS


Source data IDs: lei-54930098885NDUCBXU44 · fatca-7d2b3aad5f3160bd00ee3444033e0f7ebd0f4751 · bic-GSMBMUM1

For experts: raw data explorer