Search OpenSanctions

GOLDMAN SACHS AUSTRALIA PTY LTD

Financial services · Bank

GOLDMAN SACHS AUSTRALIA PTY LTD is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	GOLDMAN SACHS AUSTRALIA PTY LTD				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Australia				[sources]
GIIN	`4IT277.00464.ME.036`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`GOLDAU21` · `JBWLAU31`				[sources]
Address	101 COLLINS STREET FLOOR 17 MELBOURNE MELBOURNE 3000 AUSTRALIA · 101 COLLINS STREET FLOOR 17 MELBOURNE, VIC 3000 AUSTRALIA · GOVERNOR PHILLIP TOWER FLOOR 48 1 FARRER PLACE SYDNEY SYDNEY 2000 AUSTRALIA · GOVERNOR PHILLIP TOWER FLOOR 48 1 FARRER PLACE SYDNEY,NW 2000 AUSTRALIA				[sources]
Last change	2025-07-18	Last processed	2025-10-02	First seen	2023-03-16

Descriptions

HEAD OFFICE

— Business Identifier Code (BIC) Reference Data, 2024-10-21

Relationships

Data sources

Business Identifier Code (BIC) Reference Data32,444

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

SWIFT

External databases

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

US FATCA Foreign Financial Institution (FFI) List3,033

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States of America · IRS

Source data IDs: bic-GOLDAU21 · bic-JBWLAU31 · fatca-d1006bbe2f4d3281cf7c2765c1a7ce15437d5ecc

For experts: raw data explorer

Factsheet Descriptions Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting