French retailer Cartier has agreed to pay OFAC $334,800 to settle allegations that it had violated the Foreign Narcotics Kingpin Sanctions Regulations when it exported four shipments of jewellery to Shuen Wai Holding Limited in Hong Kong, an entity which OFAC had added to the SDN List in November 2008. The shipments had stemmed from an individual having purchased, on…...
For all site-related issues, including subscription and payment issues, please contact info@europeansanctions.com.
Maya Lester KC is a senior barrister (King’s Counsel) at Brick Court Chambers with a wide-ranging practice in public law, European law, competition law, international law, human...
United States