Statements: GS DIRECT, L.L.C.

Canonical ID: NK-4XitmWpXARfnaFkKZHrsdt · Entity type: Organization (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:address`	CORPORATION TRUST CENTER 1209 ORANGE STREET WILMINGTON,DE WILMINGTON,DE 19801 UNITED STATES OF AMERICA	eng	iso9362_bic	`bic-DILCUS31`	2024-10-21
`Organization:address`	CORPORATION TRUST CENTER 1209 ORANGE STREET WILMINGTON,DE 19801 UNITED STATES OF AMERICA	eng	iso9362_bic	`bic-DILCUS31`	2024-10-21
`Organization:country`	us	eng	iso9362_bic	`bic-DILCUS31`	2023-03-16
`Organization:createdAt`	2019-01-06	eng	iso9362_bic	`bic-DILCUS31`	2024-10-21
`Organization:id`	0f2e379c7f1e11cce5f4ecb3c0fd9bc136648de4	eng	iso9362_bic	`bic-DILCUS31`	2024-10-21
`Organization:modifiedAt`	2019-01-06	eng	iso9362_bic	`bic-DILCUS31`	2024-10-21
`Organization:name`	GS DIRECT, L.L.C.	eng	iso9362_bic	`bic-DILCUS31`	2023-03-16
`Organization:swiftBic`	DILCUS31	eng	iso9362_bic	`bic-DILCUS31`	2023-03-16
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-DILCUS31`	2023-03-16