Search OpenSanctions

Advanced

GOLDMAN SACHS FOREIGN EXCHANGE

Bank
GOLDMAN SACHS FOREIGN EXCHANGE is an entity of interest. It has not been found on international sanctions lists.
TypeOrganization[sources]
NameGOLDMAN SACHS FOREIGN EXCHANGE[sources]
Legal formnot available[sources]
CountrySingapore[sources]
SWIFT/BICGSFESGS1[sources]
Statusnot available[sources]
Address1 RAFFLES LINK SINGAPORE 39393 SINGAPORE[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Business Identifier Code (BIC) Reference Data56,295

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

SWIFT


For experts: raw data explorer