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Goldman Sachs International

Goldman Sachs International is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Goldman Sachs International				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
LEI	W22LROWP2IHZNBB6K528				[sources]
Registration number	not available				[sources]
Source link	www.mas.gov.sg · www.mas.gov.sg				[sources]
Last change	2025-11-06	Last processed	2025-12-29	First seen	2024-07-17

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

Documents
Document	Date
Masterminds Behind Singapore's Largest Stock Market Manipulation Jailed	2022-12-28
AGC, CAD and MAS take action against Goldman Sachs (Singapore) Pte. on 1MDB bond offerings	2020-10-23

Issued securities
ISIN	Name	Country
`GB00BPLTX235`	GSI CASH COLL EDF 35 0,55 240325	United Kingdom

List of suspended and removed financial instruments, as published by the European Securities and Markets Authority (ESMA).

European Union · ESMA

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: lei-W22LROWP2IHZNBB6K528 · sg-mas-ea-f9c1eb9292ecde7f0b2e7517fdfd6d5af4e6bf28

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