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Richemont North America, Inc., d.b.a. Cartier

Sanctions violation · 2017-09-26 · FY2017

$345K

Settled penalty

1

Aggregated penalties

Settlement

Party: Richemont North America, Inc., d.b.a. Cartier
Date: 2017-09-26
Penalty amount: $345K
Aggregated count: 1

Source

Authoritative: OFAC 2017 Enforcement Information
Machine: JSON-LD · Markdown