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)

PropertyValueLangSource datasetSource IDFirst seen
Raw data: Settlement Agreement between the U.S. Department of the Treasury's Office of Foreign Assets Control and Société Générale S.A. - OpenSanctions