Search OpenSanctions

GOLDMAN SACHS (SINGAPORE) PTE

Financial services · Bank

GOLDMAN SACHS (SINGAPORE) PTE is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	GOLDMAN SACHS (SINGAPORE) PTE · GOLDMAN SACHS (SINGAPORE) PTE.				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Singapore				[sources]
GIIN	`4IT277.00539.ME.702`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`GSSGSGSG`				[sources]
Address	1 RAFFLES LINK 07-01, SOUTH LOBBY SINGAPORE 039393 SINGAPORE · SOUTH LOBBY 07-01 1 RAFFLES LINK SINGAPORE SINGAPORE 039393 SINGAPORE				[sources]
Last change	2025-07-18	Last processed	2025-11-07	First seen	2023-03-16

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) List3,037

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS

Source data IDs: fatca-237ba68345d2bf4c3e613d2d095d1fdb832921de · bic-GSSGSGSG

For experts: raw data explorer

Factsheet 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