General Society SA
RestrictedWarning
General Society SA is found actively sanctioned on 1 sanction list. This entity was previously sanctioned by 1 other sanction list, but the sanctions have been lifted.
General Society SA is subject to Restricted & Warning. See the individual lists below.
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We have found 1 different aliases by which General Society SA is known as:
- Société Générale
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General Society SA Sanctioned By Below Authorities
List Name | List Authority | Effective Date ▼ | Status |
---|---|---|---|
| US - Office of Foreign Assets Control | Nov 19, 2018 | inactive |
| Board of Governors of the Federal Reserve System of U.S. | Dec 17, 2019 | active |
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