# OFAC settlement: Richemont North America, Inc., d.b.a. Cartier
> Settled **$345K** for sanctions violations · 2017-09-26 · FY2017
## Settlement
- **Party:** Richemont North America, Inc., d.b.a. Cartier
- **Date:** 2017-09-26
- **Aggregate penalty:** $345K
- **Number of penalties:** 1
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*Source: [OFAC 2017 Enforcement Information](https://ofac.treasury.gov/civil-penalties-and-enforcement-information/2017-enforcement-information) · MORVS · CC0 1.0*