Search OpenSanctions

Advanced

The Goldman Sachs Group, Inc.

Bank · Regulator action
TypeCompany[sources]
NameGOLDMAN SACHS GROUP INC. · THE GOLDMAN SACHS GROUP, INC. · The Goldman Sachs Group, Inc.[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryUnited States[sources]
Registration numbernot available[sources]
SWIFT/BICGSGIUS31[sources]
Address1209 ORANGE STREET WILMINGTON 19801 UNITED STATES OF AMERICA · 200 WEST STREET NEW YORK,NY NEW YORK,NY 10282 UNITED STATES OF AMERICA · New York, New York, USA[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US Federal Reserve Enforcement Actions2,809

Enforcement actions against entities and individuals for violations of laws, rules, or regulations

United States · FRB

Business Identifier Code (BIC) Reference Data35,217

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

SWIFT


Source data IDs: gb-coh-psc-03032093-zyed-2tbkibxbicdi307v6rbbku · gb-coh-psc-08657873-ivdvsxdu0-vidisotmgj7wpn6ry · gb-coh-psc-13746208-wgutpbf8gwexooe-zldz6bm126y · gb-coh-psc-10119593-3cef5ughxzogi19o2k0ewjzkujw · gb-coh-psc-05403372-6rfdhvm8ruz2a-sho1hxiu-dkgu · gb-coh-psc-12105913-seb-qvffc8ubr8z21u5ywdsqcim · lei-784F5XWPLTWKTBV3E584 · gb-coh-psc-04267527-eprj1ilgcv1tjlqmit-pihxg19g · gb-coh-psc-12872965-khos1vxn26u5siz4fg0rtdpsu7m · gb-coh-psc-04762058-7eiezo-pxcqem5bhe39t2yuem-a · gb-coh-psc-03256359-4xio2xq51bsw5jyky0hhpzxzzia · gb-coh-psc-02432555-vecpmyt7f-0huuapywmjdz2wwk0 · gb-coh-psc-12395321-buiskompsmlfdel2lxzwu-hakak · gb-coh-psc-SL024538-75abfnijlselejiwbe1z2faoefk · NK-GjuKgv4QpvWqvoDhY3ebNZ · gb-coh-psc-11041044-l54ndqrleekjjae5qrz73odjioc · gb-coh-psc-sl005933-ows7lx2eojxvxovvjojrk2g2ysk · gb-coh-psc-05934119-wbxmnhgbdk1v-or1oz4jcpmn5yg · NK-Q5NENrD7PCfg5oTsafXGye · gb-coh-psc-13620220-oypc-tgo1-kxu6ijiqsk9sqchwi · gb-coh-psc-05176330-wbjbqg-ehsm4culb8xj0zeexise · gb-coh-psc-09941896-2z-vbb4v-ctxv7ii701afv64234 · us-fed-56fcb90c2a6d90384820e71dcfe07fa88aee3b2c · gb-coh-psc-09889772-v7fvxt2rc-be4s8x55b0yr-fdr0 · gb-coh-psc-03810478-tblzi3nazpdvxbpsva3htaadcsk · gb-coh-psc-12872965--p51g43j0n7uw1if1a4p1kejeye · us-fed-40eb4e4a94ca79e958c632ecf5f5f57500177ba1 · gb-coh-psc-06345316-kgogvwwzihovmca-ujvy5ocwuyy · gb-coh-psc-13058627-t4rj03twqsh8i-siccinfhpjgqs · gb-coh-psc-11361166-msj2rurn0jtmgxpfhrubqcugj5s · gb-coh-psc-09042556-oh1qmkbbpmtlpnqf3tr6hhokt9q · gb-coh-psc-SL012497-0xksmlhn4aobwl5qw7ax8yina0m · gb-coh-psc-SL006669-fldthpq4zbtxxt0yh2sp1f9bj-e · gb-coh-psc-02562427-my1nw0mzh-9ajwryg-rmmpcp9kq · gb-coh-psc-11081627-7cehuqlhuel606zviqpfacswhhe · gb-coh-psc-11580024--fap9gker71h9drdfgkybtmk-6w · gb-coh-psc-sl006664-orwcjnljdnrtwokf7gektpwqpoc · gb-coh-psc-11462020-yxnawnidxoqmd-dkfr-7oiwm2-k · gb-coh-psc-00195581-dxsiyqvjavdvzw2hwyou6kz8l4i · oc-companies-us-de-2923466 · gb-coh-psc-08292068-uuwx-5soxbbsav0nqzsqkuk4bf0 · gb-coh-psc-12862467--58hfx-a6zkqnkrqlgn6hmd3cgy · gb-coh-psc-13629616-vgim-sbha2qwjweon3vcn-vodvy · gb-coh-psc-04788308-ov5sfna9ztyd3iztoqzbrcab9m4 · gb-coh-psc-09897072-r6yppgymk676e7piho76nzl-f5s · gb-coh-psc-SL005934-q5ep-fxfoxekugd5x7mf1sq5628 · bic-GSGIUS31 · gb-coh-psc-09955278-72eakafqyhqgcf5vwkv-1keklqi · gb-coh-psc-06520356-ydycb-sn2zugaqtj-acmddrjhwu · gb-coh-psc-SL006664-orwcjnljdnrtwokf7gektpwqpoc · gb-coh-psc-12734486-l5-thl1j-clg53qy6r8xcb-bvmu · gb-coh-psc-00870425-3b1acjqorul5udb4un02xl-ztxs · us-fed-047093b828f5107b4aa37454a62e4a5c04de4b36 · gb-coh-psc-11615133-sy0945vg4acbymxnohzlrflfgt4 · gb-coh-psc-SO305140-nk7vueuyi9qfpapa9iwbxzbhik8 · gb-coh-psc-SL005933-ows7lx2eojxvxovvjojrk2g2ysk · gb-coh-psc-02628072-jweacsrqppsryphrba0tr-hpkqm · gb-coh-psc-12106712-ewdguhsx0ajtpdc5u-rarxygo5m · gb-coh-psc-00870425-7fgnsusxk8dqelxsx9zyuegezke · gb-coh-psc-11318905-fwmudgsjlklcuputlsoqtfelcr8 · gb-coh-psc-10491963-a-lzma5th1qhkxto7v3tnm5ehvu · gb-coh-psc-07265372-hxt9wzitzlfq1ytfn6vsyuixdre · gb-coh-psc-11461801-cfucvkjiatxqoym4x5xp0neibie · gb-coh-psc-OE001883-3gkko-lv-uwbi4tfqy-ixtyt1b8 · gb-coh-psc-sl005934-q5ep-fxfoxekugd5x7mf1sq5628 · gb-coh-psc-SL032104-oja4-m-kqz5ahrh0f-cgnf6fod8 · gb-coh-psc-09870212-7wblxd-2ov19mfko8aoxcjeqiok · gb-coh-psc-00326153-yrw4vdg1lymknl8kkavh3dj4bzc · gb-coh-psc-07682337-tdltk0vyuex45pf5etngdnubxtq · gb-coh-psc-12859556-tpbhx4fzvyxafzwp1b2sxi6oyhe · gb-coh-psc-13483147-njai4dry4n-firgqkrvpogwcvsy

For experts: raw data explorer