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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Société Générale S.A · Société Générale S.A. · Société Générale SA | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | France | [sources] | |||
| Registration number | not available | [sources] | |||
| Address | Paris, France | [sources] | |||
| Source link | www.federalreserve.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Entities subject to enforcement actions by the CFTC.
United States · CFTC
Enforcement actions against entities and individuals for violations of laws, rules, or regulations
United States · FRB
List of formal legal proceedings where the U.S. Treasury's Office of Foreign Assets Control penalizes individuals, companies, or entities that violate American economic sanctions and embargo programs.
United States · OFAC
us-fed-641d4decf977b8812c755c5e8e7d6417e6c7a91a · us-cftc-472c0c9287973a989d6ccaa56627c61a0bcffb1c · us-fed-aa22bf2e95bed91041ea9aa6faef1401f09f749f · ofac-ea-612299a21bd3fba93ab2965f6ac2a2e83bc52856 · us-cftc-d572713d7f8581512d441b0b0e93a8d0b019f7d4For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States | U.S. Commodity Futures Trading Commission | - | - | ||
| United States | Federal Reserve Board | US Federal Reserve Enforcement Actions |
| United States | Office of Foreign Assets Control | - | - | - |
| United States | U.S. Commodity Futures Trading Commission | - | - | - |
| CFTC Orders Société Générale S.A. to Pay $1.5 Million for Mid-Market Mark, Swap Valuation Data and Supervision Failures |
| Federal Reserve Board fines Société Générale S.A. $81.3 million for firm's unsafe and unsound practices primarily related to violations of U.S. sanctions against Cuba |