Search OpenSanctions

Advanced

Goldman Sachs (Malaysia) Sdn. Bhd.

Financial services · Bank
TypeCompany[sources]
NameGoldman Sachs (Malaysia) Sdn. Bhd.[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryMalaysia[sources]
GIIN4IT277.00320.ME.458[sources]
Registration numbernot available[sources]
SWIFT/BICGSMDMYK1[sources]
AddressMENARA 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 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) List3,021

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS


Source data IDs: lei-549300JOREQVVS6OSN96 · bic-GSMDMYK1 · fatca-2a9d26fece8d4a8d0b0f31162a6ffeaf359c2327

For experts: raw data explorer