Keep updated
Get in touch
| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Goldman Sachs (Malaysia) Sdn. Bhd. | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | Malaysia | [sources] | |||
| GIIN | 4IT277.00320.ME.458 | [sources] | |||
| Registration number | not available | [sources] | |||
| SWIFT/BIC | GSMDMYK1 | [sources] | |||
| Address | MENARA MILENIUM FLOOR 19-1 JALAN DAMANLELA PUSAT BANDAR DAMANSARA KUALA LUMPUR 50490 MALAYSIA · MENARA MILENIUM FLOOR 19-1 JALAN DAMANLELA PUSAT BANDAR DAMANSARA KUALA LUMPUR KUALA LUMPUR 50490 MALAYSIA | [sources] | |||
| Last change | Last processed | First seen | |||
Reference data for SWIFT BIC code, including bank names and addresses
SWIFT
The record has been enriched with data from the following external databases:
All foreign financial institutions and branches with approved FATCA registration.
External dataset · United States of America · IRS
lei-549300JOREQVVS6OSN96 · bic-GSMDMYK1 · fatca-2a9d26fece8d4a8d0b0f31162a6ffeaf359c2327For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
No relationships to other entities found.