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Richemont North America, Inc.

Regulator action

Richemont North America, Inc. is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Richemont North America, Inc.				[sources]
Other name	Cartier				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Registration number	not available				[sources]
Address	New York, New York				[sources]
Last change	2025-08-28	Last processed	2025-11-01	First seen	2025-08-28

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Documents
Document	Date
Settlement Agreement between the U.S. Department of the Treasury's Office of Foreign Assets Control and Richemont North America, Inc. d.b.a. Cartier	2017-09-26

Linked to
Object	Role	Start date	End date
Shuen Wai Holding Limited Regulator action · Sanctioned entity	exported four shipments of jewelry to	-	-

Data sources

US OFAC Enforcement Actions340

List of formal legal proceedings where the U.S. Treasury's Office of Foreign Assets Control penalizes individuals, companies, or entities that violate American economic sanctions and embargo programs.

United States · OFAC

For experts: raw data explorer

Factsheet Data sources

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Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Documents
Document	Date
Settlement Agreement between the U.S. Department of the Treasury's Office of Foreign Assets Control and Richemont North America, Inc. d.b.a. Cartier	2017-09-26

Linked to
Object	Role	Start date	End date
Shuen Wai Holding Limited Regulator action · Sanctioned entity	exported four shipments of jewelry to	-	-