Basic Search  |  Summaries  |  Advanced Search

Violation Tracker Individual Record

Company: Richemont North America Inc. dba Cartier
Penalty: $334,800
Year: 2017
Date: September 26, 2017
Offense Group: financial offenses
Primary Offense: economic sanction violation
Violation Description: Apparent Violations of the Foreign Narcotics Kingpin Sanctions Regulations.
Level of Government: federal
Action Type: agency action
Agency: Office of Foreign Assets Control
Civil or Criminal Case: civil
Source of Data: (click here)
Source Notes: If an online information source is not working, check the Violation Tracker Data Sources page for an updated link.
Current parent company note: Parent-subsidiary relationship is current as of the most recent revision listed in the Update Log.