Statements: GOLDMAN SACHS AUSTRALIA FINANCIAL SERVICES PTY LTD

Canonical ID: NK-UpWcVJPLGdQonHBE6AAFfQ · 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`	101 COLLINS STREET FLOOR 17 MELBOURNE MELBOURNE 3000 AUSTRALIA	eng	iso9362_bic	`bic-GSAIAU31`	2024-10-21
`Organization:address`	101 COLLINS STREET FLOOR 17 MELBOURNE 3000 AUSTRALIA	eng	iso9362_bic	`bic-GSAIAU31`	2024-10-21
`Company:country`	au		ext_us_irs_ffi	`fatca-16ba862f34c9e7dfea50fc51af00382279549903`	2025-07-18
`Organization:country`	au	eng	iso9362_bic	`bic-GSAIAU31`	2023-03-16
`Organization:createdAt`	2019-01-06	eng	iso9362_bic	`bic-GSAIAU31`	2024-10-21
`Company:giiNumber`	4IT277.00471.ME.036		ext_us_irs_ffi	`fatca-16ba862f34c9e7dfea50fc51af00382279549903`	2025-07-18
`Company:id`	fe3964394ebd5b5eb4abf9757400c3729b8362a2		ext_us_irs_ffi	`fatca-16ba862f34c9e7dfea50fc51af00382279549903`	2025-07-18
`Organization:id`	41770ce0b8c62b5c790f3aeb15d30d74dfe64c42	eng	iso9362_bic	`bic-GSAIAU31`	2024-10-21
`Organization:modifiedAt`	2020-03-04	eng	iso9362_bic	`bic-GSAIAU31`	2023-03-16
`Organization:name`	GOLDMAN SACHS AUSTRALIA FINANCIAL SERVICES PTY LTD	eng	iso9362_bic	`bic-GSAIAU31`	2023-03-16
`Company:name`	GOLDMAN SACHS AUSTRALIA FINANCIAL SERVICES PTY LTD		ext_us_irs_ffi	`fatca-16ba862f34c9e7dfea50fc51af00382279549903`	2025-07-18
`Organization:swiftBic`	GSAIAU31	eng	iso9362_bic	`bic-GSAIAU31`	2023-03-16
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-GSAIAU31`	2023-03-16
`Company:topics`	fin		ext_us_irs_ffi	`fatca-16ba862f34c9e7dfea50fc51af00382279549903`	2025-07-18