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 Notes: 
If an online information source is not working, check the Violation Tracker Data Sources page for an updated link.
Parent company note: 
Parent-subsidiary relationship is current as of the most recent revision listed in the Update Log.