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Company: Societe Generale S.A.
Current Parent Company:
Societe Generale
Parent at the Time of the Penalty Announcement:
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Penalty: $53,966,916
Year: 2018
Date: November 19, 2018
Offense Group: financial offenses
Primary Offense: economic sanction violation
Mega-Scandal:
Sanctions Violations
Violation Description: Societe Generale S.A., a French financial institution, agreed to remit $53,966,916 to settle its potential civil liability for the 1,077 apparent violations of the Cuban Assets Control Regulations, the Iranian Transactions and Sanctions Regulations and the Sudanese Sanctions Regulations
Level of Government: federal
Action Type: agency action
Agency: Office of Foreign Assets Control
Civil or Criminal Case: civil
HQ Country of Current Parent: France
Ownership Structure of Current Parent: publicly traded
Major Industry of Current Parent: financial services
Specific Industry of Current Parent: banking
Source of Data:
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Current parent company note: Parent-subsidiary relationship is current as of the most recent revision listed in the
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