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
Article:publishedAt2018-11-19engus_ofac_enforcement_actionsofac-ea-405baedf63c69759505556cc098d79c0d414336b
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