🕵OFAC fines paper company for illegal exports from Canada  2017/10/6

By AML OFAC, USA

 

🕵OFAC fines paper company for illegal exports from Canada .

The Treasury Department’s Office of Foreign Assets Control fined a Connecticut-based company Thursday for exporting paper from Canada to Sudan.
BD White Birch Investment LLC, known as White Birch USA, paid $372,465 to settle allegations that it violated U.S. trade sanctions.
OFAC said various personnel within White Birch USA and its Canadian subsidiary, White Birch Paper Canada Company NSULC, “were actively involved in discussing, arranging, and executing the export transactions to Sudan.”

http://www.fcpablog.com/blog/2017/10/6/ofac-fines-paper-company-for-illegal-exports-from-canada.html

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