Statements: GOLDMAN SACHS (CHINA) SECURITIES COMPANY LIMITED

Canonical ID: NK-EGYWmAmhwSH9NyC9PeNeSJ · Entity type: Company (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`	WINLAND INTERNATIONAL CE 1807-1819. NO. 7 FINANCE STREET. XICHENG DISTR BEIJING BEIJING CHINA	eng	iso9362_bic	`bic-GSGACNB2`	2024-10-21
`Organization:address`	WINLAND INTERNATIONAL CE 1807-1819. NO. 7 FINANCE STREET. XICHENG DISTR BEIJING CHINA	eng	iso9362_bic	`bic-GSGACNB2`	2024-10-21
`Company:country`	cn		ext_us_irs_ffi	`fatca-c74ae63a2ff4ed65b566407a0c4fdbac6416953b`	2025-07-18
`Organization:country`	cn	eng	iso9362_bic	`bic-GSGACNB2`	2023-03-16
`Organization:createdAt`	2021-10-02	eng	iso9362_bic	`bic-GSGACNB2`	2023-03-16
`Company:giiNumber`	4IT277.00411.ME.156		ext_us_irs_ffi	`fatca-c74ae63a2ff4ed65b566407a0c4fdbac6416953b`	2025-07-18
`Company:id`	26aec6e5292d75c004ee59f1f2339a56b02f9ffc		ext_us_irs_ffi	`fatca-c74ae63a2ff4ed65b566407a0c4fdbac6416953b`	2025-07-18
`Organization:id`	c87cfb110ff6c93814a8e16149431e447b2ed974	eng	iso9362_bic	`bic-GSGACNB2`	2024-10-21
`Organization:modifiedAt`	2023-08-15	eng	iso9362_bic	`bic-GSGACNB2`	2023-03-16
`Organization:name`	GOLDMAN SACHS (CHINA) SECURITIES COMPANY LIMITED	eng	iso9362_bic	`bic-GSGACNB2`	2023-03-16
`Company:name`	GOLDMAN SACHS (CHINA) SECURITIES COMPANY LIMITED		ext_us_irs_ffi	`fatca-c74ae63a2ff4ed65b566407a0c4fdbac6416953b`	2025-07-18
`Organization:swiftBic`	GSGACNB2	eng	iso9362_bic	`bic-GSGACNB2`	2023-03-16
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-GSGACNB2`	2023-03-16
`Company:topics`	fin		ext_us_irs_ffi	`fatca-c74ae63a2ff4ed65b566407a0c4fdbac6416953b`	2025-07-18