← OFAC civil penalties

Societe Generale

Sanctions violation · 2003-11-07 · FY2003

$7K

Settled penalty

1

Aggregated penalties

Settlement

Party: Societe Generale
Date: 2003-11-07
Penalty amount: $7K
Aggregated count: 1

Source

Authoritative: OFAC 2003 Enforcement Information
Machine: JSON-LD · Markdown