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Canonical ID: NK-TYB7amAMxUHq3hz3qswDNu · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:address | Paris, France | eng | us_fed_enforcements | us-fed-aa22bf2e95bed91041ea9aa6faef1401f09f749f | |||
Company:country | fr | eng | us_fed_enforcements | us-fed-aa22bf2e95bed91041ea9aa6faef1401f09f749f | |||
Company:id | 133a51e31563985d3a38e3023a4d7d302f64191f | eng | us_fed_enforcements | us-fed-aa22bf2e95bed91041ea9aa6faef1401f09f749f | |||
Company:id | fa6f8a95c3a8a82ed73264ed4f0275174f5101e5 | eng | us_ofac_enforcement_actions | ofac-ea-612299a21bd3fba93ab2965f6ac2a2e83bc52856 | |||
Company:id | 1cca2c981e820a210f0dcbcddaf4def2189c4109 | us_cftc_enforcement_actions | us-cftc-472c0c9287973a989d6ccaa56627c61a0bcffb1c | ||||
Company:id | 50a256dd0ce8a97eb14750408e05c96baf453dda | us_cftc_enforcement_actions | us-cftc-d572713d7f8581512d441b0b0e93a8d0b019f7d4 | ||||
Company:name | Société Générale S.A | eng | us_ofac_enforcement_actions | ofac-ea-612299a21bd3fba93ab2965f6ac2a2e83bc52856 | |||
Company:name | Société Générale S.A. | eng | us_fed_enforcements | us-fed-aa22bf2e95bed91041ea9aa6faef1401f09f749f | |||
Company:name | Société Générale SA | us_cftc_enforcement_actions | us-cftc-d572713d7f8581512d441b0b0e93a8d0b019f7d4 | ||||
Company:name | Société Générale S.A. | us_cftc_enforcement_actions | us-cftc-472c0c9287973a989d6ccaa56627c61a0bcffb1c | ||||
Company:programId | US-FED-ENF | eng | us_fed_enforcements | us-fed-aa22bf2e95bed91041ea9aa6faef1401f09f749f | |||
Company:sourceUrl | https://www.federalreserve.gov/newsevents/pressreleases/enforcement20181119a.htm | eng | us_fed_enforcements | us-fed-aa22bf2e95bed91041ea9aa6faef1401f09f749f | |||
Company:topics | reg.action | us_cftc_enforcement_actions | us-cftc-472c0c9287973a989d6ccaa56627c61a0bcffb1c | ||||
Company:topics | reg.action | us_cftc_enforcement_actions | us-cftc-d572713d7f8581512d441b0b0e93a8d0b019f7d4 | ||||
Company:topics | reg.action | eng | us_ofac_enforcement_actions | ofac-ea-612299a21bd3fba93ab2965f6ac2a2e83bc52856 | |||
Company:topics | fin.bank | eng | us_fed_enforcements | us-fed-aa22bf2e95bed91041ea9aa6faef1401f09f749f | |||