Search OpenSanctions

BD White Birch Investment LLC

Regulator action

BD White Birch Investment LLC is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	BD White Birch Investment LLC				[sources]
Other name	White Birch USA				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	United States of America				[sources]
Registration number	not available				[sources]
Address	Greenwich, Connecticut				[sources]
Last change	2025-08-28	Last processed	2025-09-13	First seen	2025-08-28

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States of America	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 BD White Birch Investment LLC.	2017-10-05

Linked to
Object	Role	Start date	End date
White Birch Paper Canada Company NSULC	Canadian subsidiary	-	-

Data sources

US OFAC Enforcement Actions338

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 of America · OFAC

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

Sanctions
Country	Authority	Program	Start date	End date
United States of America	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 BD White Birch Investment LLC.	2017-10-05

Linked to
Object	Role	Start date	End date
White Birch Paper Canada Company NSULC	Canadian subsidiary	-	-