Statements: Settlement Agreement between the U.S. Department of the Treasury's Office of Foreign Assets Control and Société Générale S.A.

Canonical ID: ofac-ea-405baedf63c69759505556cc098d79c0d414336b · Entity type: Article (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Article:id`	940d1932116c5ea59d4ebaaf17b8de1acdc381cb	eng	us_ofac_enforcement_actions	`ofac-ea-405baedf63c69759505556cc098d79c0d414336b`	2025-08-28
`Article:publishedAt`	2018-11-19	eng	us_ofac_enforcement_actions	`ofac-ea-405baedf63c69759505556cc098d79c0d414336b`	2025-08-28
`Article:sourceUrl`	https://ofac.treasury.gov/recent-actions/20181119_33	eng	us_ofac_enforcement_actions	`ofac-ea-405baedf63c69759505556cc098d79c0d414336b`	2025-08-28
`Article:title`	Settlement Agreement between the U.S. Department of the Treasury's Office of Foreign Assets Control and Société Générale S.A.	eng	us_ofac_enforcement_actions	`ofac-ea-405baedf63c69759505556cc098d79c0d414336b`	2025-08-28