The Banksters
0x3…6f4
ERC721
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 For more info visit https://www.treasury.gov/resource-center/sanctions/CivPen/Documents/20181119_socgen_web.pdf
Name
1342
Owner
0xAb1BA7d06155603F6f97dC07c7ee73f185559054
ID#1342
Rarity
MID:29%
Parent Company
Societe Generale
EX:1%
Company
Societe Generale S.A.
EX:MAX
Violation
Economic Sanction Violations
EX:4%
Penalty
$53,966,916.00
EX:MAX
Year
2018