Search OpenSanctions

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

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 is an entity of interest. It has not been found on international sanctions lists.

Type	Article				[sources]
Author	not available				[sources]
Published on	2017-09-26				[sources]
Title	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				[sources]
Source link	ofac.treasury.gov				[sources]
Last change	2025-08-28	Last processed	2025-09-13	First seen	2025-08-28

Relationships

Related entities
Entity	Date
Richemont North America, Inc. Regulator action	2017-09-26
Shuen Wai Holding Limited Regulator action · Sanctioned entity	2017-09-26

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