← OFAC civil penalties

Société Générale S.A.

Sanctions violation · 2018-11-19 · FY2018

$53.97M

Settled penalty

1

Aggregated penalties

Settlement

Party: Société Générale S.A.
Date: 2018-11-19
Penalty amount: $53.97M
Aggregated count: 1

Source

Authoritative: OFAC 2018 Enforcement Information
Machine: JSON-LD · Markdown