Search OpenSanctions

GS STRATEGIC INVESTMENTS LIMITED

Financial services · Bank

GS STRATEGIC INVESTMENTS LIMITED is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	GS STRATEGIC INVESTMENTS LIMITED				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Mauritius				[sources]
GIIN	`4IT277.00120.ME.480`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`STVTMUM1`				[sources]
Address	35 CYBERCITY EBENE MAURITIUS · ALEXANDER HOUSE FLOOR 3 35 CYBERCITY EBENE EBENE MAURITIUS				[sources]
Last change	2025-07-18	Last processed	2025-10-10	First seen	2023-03-16

Relationships

Data sources

Business Identifier Code (BIC) Reference Data32,444

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-f28f7fb70d74d49d1edd8b00e3ea0b497cc30453 · bic-STVTMUM1 · lei-8RQVVYJLCZQ72HWNXT16

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