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GOLDMAN SACHS SAUDI ARABIA

Financial services · Bank

GOLDMAN SACHS SAUDI ARABIA is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	GOLDMAN SACHS SAUDI ARABIA				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Saudi Arabia				[sources]
GIIN	`4IT277.00401.ME.682`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`GSSRSAR1`				[sources]
Address	KINGDOM TOWER OLAYA STREET RIYADH 52969 SAUDI ARABIA · KINGDOM TOWER OLAYA STREET RIYADH RIYADH 52969 SAUDI ARABIA				[sources]
Last change	2025-07-18	Last processed	2025-10-19	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) List3,035

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS

Source data IDs: bic-GSSRSAR1 · fatca-15091302fc17f80bd27ab3bccda5a3ddaa78a00c

For experts: raw data explorer

Factsheet Data sources

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