Search OpenSanctions

Advanced

Goldman Sachs International

TypeCompany[sources]
NameGoldman Sachs International[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
LEIW22LROWP2IHZNBB6K528[sources]
Registration numbernot available[sources]
Source linkwww.mas.gov.sg · www.mas.gov.sg[sources]
Last changeLast processedFirst seen

Relationships

Data sources

EU ESMA Suspensions and Removals5,047

List of suspended and removed financial instruments, as published by the European Securities and Markets Authority (ESMA).

European Union · ESMA

Singapore MAS Enforcement Actions440

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-f9c1eb9292ecde7f0b2e7517fdfd6d5af4e6bf28 · lei-W22LROWP2IHZNBB6K528

For experts: raw data explorer