Societe Generale SA

HQ Country of Company:
France
Agency:
OFAC
Location of Sentencing:
Washington D.C.
Date:
Description:
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.
Fine:
Total Fine
$53,966,916.05
Total Forefeiture
$ 0.00
Total Special Assessment
$ 0.00
Grand Total
$53,966,916.05
Source:
Treasury, “Enforcement Information For November 19, 2018.”
Back to Iran Violation and Penalties Tracker