Statements: GOLDMAN SACHS BANK EUROPE SE

Canonical ID: NK-Z7MGgGXrpJcUewyFsHEWr9 · 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:topics`	fin.bank	eng	iso9362_bic	`bic-GOLDDEFA`	2023-03-16
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-GOLDDEFB`	2023-03-16
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-GOLDDEFF`	2023-03-16
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-GSIMDEF1`	2023-03-16
`Company:topics`	fin		ext_us_irs_ffi	`fatca-d7ab78467c2d36edba053ed523f6d80efc1d5bc9`	2025-07-18