Societe Generale OFAC Settlement: $6.6K (2003)

Last updated: July 20, 2026

Societe Generale settled a civil penalty of $6,600.00 for a violation of the Libyan Sanctions Regulations involving a funds transfer in 2001.

Penalty Amount

$6,600.00

Enforcement Date

November 7, 2003

Rank in Top Penalties

#608

Case Details

Type:: Entity
Name:: Societe Generale
Country:: 🇺🇸 United States
Industry:: Banking
Address:: New York, NY 10020
Penalty amount:: $6,600.00
Egregious case:: Unknown
Voluntary self disclosure:: Unknown
Case:: Settled
Violation period:: From 2001
Program:: Libya
Enforcement date:: November 7, 2003

Official Source Documents

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View archived version View on ofac.treasury.gov

Archived on June 13, 2026

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