Societe Generale, New York OFAC Civil Penalty: $11K

Last updated: July 20, 2026

Societe Generale, New York was assessed a civil penalty of $11,000.00 for a violation of the Libyan Sanctions Regulations involving a funds transfer in 2001.

Penalty Amount

$11,000.00

Enforcement Date

July 11, 2003

Rank in Top Penalties

#515

Case Details

Type:: Entity
Name:: Societe Generale, New York
Country:: 🇺🇸 United States
Industry:: Banking
Address:: New York, NY 10020
Penalty amount:: $11,000.00
Egregious case:: Unknown
Voluntary self disclosure:: Unknown
Case:: Assessed
Violation period:: From 2001
Program:: Libya
Enforcement date:: July 11, 2003

Official Source Documents

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View archived version View on ofac.treasury.gov

Archived on June 13, 2026

SHA-256: e5fa43b5a8089ce2fc4085fc033ceeb4fc0f9e1e1889b6faa135b3d86cbd0372