Statements: 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

Canonical ID: ofac-ea-f6f9d7cb52d61de32da3abebc748005be702b855 · Entity type: Article (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Article:id`	19172e4030ac158fbf5c83965023513bc511bdc8	eng	us_ofac_enforcement_actions	`ofac-ea-f6f9d7cb52d61de32da3abebc748005be702b855`	2025-08-28
`Article:publishedAt`	2017-09-26	eng	us_ofac_enforcement_actions	`ofac-ea-f6f9d7cb52d61de32da3abebc748005be702b855`	2025-08-28
`Article:sourceUrl`	https://ofac.treasury.gov/recent-actions/20170926	eng	us_ofac_enforcement_actions	`ofac-ea-f6f9d7cb52d61de32da3abebc748005be702b855`	2025-08-28
`Article: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	eng	us_ofac_enforcement_actions	`ofac-ea-f6f9d7cb52d61de32da3abebc748005be702b855`	2025-08-28