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Goldman Sachs (Asia) L.L.C.

Goldman Sachs (Asia) L.L.C. is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Goldman Sachs (Asia) L.L.C. · Goldman Sachs (Asia) LLC				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Registration number	not available				[sources]
Source link	www.mas.gov.sg · www.mas.gov.sg				[sources]
Last change	2025-11-06	Last processed	2025-12-25	First seen	2025-11-06

Sanctions
Country	Authority	Program	Start date	End date
Singapore	Monetary Authority of Singapore		-	-

Documents
Document	Date
AGC, CAD and MAS take action against Goldman Sachs (Singapore) Pte. on 1MDB bond offerings	2020-10-23
MAS Bans Tim Leissner for Life (Variation of Prohibition Order)	2018-12-19

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-43b6a41cb8875644a921d5cac2c2d75164c93974 · sg-mas-ea-c4f2eb505b6728e571d9df6252a319e1f94b9012

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