Search OpenSanctions

Advanced

GOLDMAN SACHS JAPAN HOLDINGS, LTD.

Financial services · Bank
TypeCompany[sources]
NameGOLDMAN SACHS JAPAN HOLDINGS, LTD.[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryJapan[sources]
GIIN4IT277.00941.ME.392[sources]
Registration numbernot available[sources]
SWIFT/BICGSJHJPJ1[sources]
AddressROPPONGI HILLS MORI TOWER 10-1 ROPPONGI 6-CHOME MINATO-KU TOKYO 106-6147 JAPAN · ROPPONGI HILLS MORI TOWER 10-1 ROPPONGI 6-CHOME MINATO-KU TOKYO TOKYO 106-6147 JAPAN[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Business Identifier Code (BIC) Reference Data32,487

Reference data for SWIFT BIC code, including bank names and addresses

SWIFT

External databases

The record has been enriched with data from the following external databases:

US FATCA Foreign Financial Institution (FFI) List2,657

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States of America · IRS


Source data IDs: bic-GSJHJPJ1 · fatca-bc99c3dfb8dc856a093e2309c94cc85528c6743d

For experts: raw data explorer