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Violation Tracker Individual Record

Company: White Birch USA
Penalty: $372,465
Year: 2017
Date: October 5, 2017
Offense Group: financial offenses
Primary Offense: economic sanction violation
Violation Description: Three apparent violations of the Sudanese Sanctions Regulations.
Level of Government: federal
Action Type: agency action
Agency: Office of Foreign Assets Control
Civil or Criminal Case: civil
Facility State: Connecticut
Facility City: Greenwich
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.