For at least five years up to and including 2012, Société Générale S.A. processed transactions to or through the United States or U.S. financial institutions that involved countries or persons (individuals and entities) subject to the sanctions programs administered by OFAC (collectively, “OFAC sanctioned parties”), including Iran.

Facilitated the illegal export of high-tech microelectronics, uninterruptible power supplies and other commodities to Iran in violation of IEEPA.

Conspired to export Rolls Royce engines and illegally exporting defense articles (aerial panorama cameras) to Iran.

Attempted export of helium leak detectors to Iran via China and Hong Kong.

2002 Facilitation of trade with Iran

Made false statements to federal agents about the illegal export of computer equipment from the U.S. to Iran.

Made false statements to federal agents about the illegal export of computer equipment from the U.S. to Iran.

In 2017, Spider Camera exported camera accessories to Iran via the UAE without the required authorization.

In 2002, AMS/Selex exported an instrument landing system from the US through Italy to Iran without the required license.

In 2005, Select sold and/or transported medical equipment from the US to Iran via the UAE without the required authorization.