Statements: GOLDMAN SACHS (MAURITIUS) NBFC L.L.C.

Canonical ID: NK-MUd8aFg2oFPV86qtK8G3HB · 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-GSMBMUM1`	2024-10-21
`Organization:address`	ALEXANDER HOUSE FLOOR 3 35 CYBERCITY EBENE EBENE MAURITIUS	eng	iso9362_bic	`bic-GSMBMUM1`	2024-10-21
`Company:country`	mu		ext_us_irs_ffi	`fatca-7d2b3aad5f3160bd00ee3444033e0f7ebd0f4751`	2025-07-18
`Organization:country`	mu	eng	iso9362_bic	`bic-GSMBMUM1`	2023-03-16
`Organization:createdAt`	2019-01-06	eng	iso9362_bic	`bic-GSMBMUM1`	2024-10-21
`Company:giiNumber`	4IT277.00243.ME.480		ext_us_irs_ffi	`fatca-7d2b3aad5f3160bd00ee3444033e0f7ebd0f4751`	2025-07-18
`Organization:id`	02d351e8b68c67117e95256c6fa4e5b9a360fa35	eng	iso9362_bic	`bic-GSMBMUM1`	2024-10-21
`Company:id`	3f5fac982776e9478139702fa1a8b1ee206e5e56		ext_us_irs_ffi	`fatca-7d2b3aad5f3160bd00ee3444033e0f7ebd0f4751`	2025-07-18
`Organization:modifiedAt`	2019-01-06	eng	iso9362_bic	`bic-GSMBMUM1`	2024-10-21
`Organization:name`	GOLDMAN SACHS (MAURITIUS) NBFC L.L.C.	eng	iso9362_bic	`bic-GSMBMUM1`	2023-03-16
`Company:name`	GOLDMAN SACHS (MAURITIUS) NBFC L.L.C.		ext_us_irs_ffi	`fatca-7d2b3aad5f3160bd00ee3444033e0f7ebd0f4751`	2025-07-18
`Organization:swiftBic`	GSMBMUM1	eng	iso9362_bic	`bic-GSMBMUM1`	2023-03-16
`Company:topics`	fin		ext_us_irs_ffi	`fatca-7d2b3aad5f3160bd00ee3444033e0f7ebd0f4751`	2025-07-18
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-GSMBMUM1`	2023-03-16