Statements: GOLDMAN SACHS HOLDINGS (MAURITIUS) LIMITED

Canonical ID: NK-FxzoRPP9jvMg5XD7zJE3EZ · 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`	ALEXANDER HOUSE FLOOR 3 35 CYBERCITY EBENE MAURITIUS	eng	iso9362_bic	`bic-HOMAMUM1`	2024-10-21
`Organization:address`	ALEXANDER HOUSE FLOOR 3 35 CYBERCITY EBENE EBENE MAURITIUS	eng	iso9362_bic	`bic-HOMAMUM1`	2024-10-21
`Company:country`	mu		ext_us_irs_ffi	`fatca-c13022a7c5dd8861a49ff397342d0cc07f4371d1`	2025-07-18
`Organization:country`	mu	eng	iso9362_bic	`bic-HOMAMUM1`	2023-03-16
`Organization:createdAt`	2019-01-06	eng	iso9362_bic	`bic-HOMAMUM1`	2024-10-21
`Company:giiNumber`	4IT277.00174.ME.480		ext_us_irs_ffi	`fatca-c13022a7c5dd8861a49ff397342d0cc07f4371d1`	2025-07-18
`Organization:id`	e26de2cfc65b92232b10c49383728340ae8432a5	eng	iso9362_bic	`bic-HOMAMUM1`	2024-10-21
`Company:id`	e5252e2792ecf6507e3592710be48dd7ae890129		ext_us_irs_ffi	`fatca-c13022a7c5dd8861a49ff397342d0cc07f4371d1`	2025-07-18
`Organization:modifiedAt`	2020-12-08	eng	iso9362_bic	`bic-HOMAMUM1`	2023-03-16
`Organization:name`	GOLDMAN SACHS HOLDINGS (MAURITIUS) LIMITED	eng	iso9362_bic	`bic-HOMAMUM1`	2023-03-16
`Company:name`	GOLDMAN SACHS HOLDINGS (MAURITIUS) LIMITED		ext_us_irs_ffi	`fatca-c13022a7c5dd8861a49ff397342d0cc07f4371d1`	2025-07-18
`Organization:swiftBic`	HOMAMUM1	eng	iso9362_bic	`bic-HOMAMUM1`	2023-03-16
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-HOMAMUM1`	2023-03-16
`Company:topics`	fin		ext_us_irs_ffi	`fatca-c13022a7c5dd8861a49ff397342d0cc07f4371d1`	2025-07-18