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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | GOLDMAN SACHS BANK USA · Goldman Sachs Bank USA | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | United States of America | [sources] | |||
| Registration number | not available | [sources] | |||
| SWIFT/BIC | GSCMUS33 · GSCRUS33 · GSTRUS33 | [sources] | |||
| Address | 200 WEST STREET NEW YORK 10282 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 change | Last processed | First seen | |||
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | Federal Reserve Board | US Federal Reserve Enforcement Actions | - | ||
| United States of America | Federal Reserve Board | US Federal Reserve Enforcement Actions | |||
| United States of America | Federal Reserve Board | US Federal Reserve Enforcement Actions | |||
Enforcement actions against entities and individuals for violations of laws, rules, or regulations
United States of America · FRB
Reference data for SWIFT BIC code, including bank names and addresses
SWIFT
bic-GSCRUS33 · NK-HExqrFYrLgVSSGftjctRup · us-fed-685ac68c5f274a0290cc7b3c41e9b99a8f2f8ae7 · us-fed-85d00caa94329f537cf26ffd684c8428f5b6097a · bic-GSTRUS33 · bic-GSCMUS33 · us-fed-40f62a2c4a6b34d6df324241a4de60699281be98For experts: raw data explorer
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