Cartier

In September 2017, an automated audit could have saved luxury jeweller Cartier from a USD 344,800 fine. It appears that in 2010 and 2011, Cartier exported four shipments of jewellery to Shuen Wai Holding Ltd, which has been on the “Specially Designated Nationals and Blocked Persons List” (SDN List) of the U.S. Office of Foreign Assets Control (OFAC) since 2008.

Quelle: https://www.worldecr.com/news/ofac-settles-cartier-parent-company-apparent-sanctions-violations/

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