[ivory-search 404 "The search form 15435 does not exist"]
OFAC has announced that UAE-based Essentra FZE Company has agreed to pay $665,112 to settle civil liability for 3 violations of the North Korea Sanctions Regulations, 31 CFR part 510 (NKSR). Settlement Agreement and Web Notice. Between September and December 2018, Essentra exported cigarette filters to North Korea through a network of front companies in China and other countries. Essentra …
For all site-related issues, including subscription and payment issues, please contact info@europeansanctions.com.
Michael is Senior Partner at Peters & Peters LLP. He has acted in many of the most high profile and sensitive business crime cases of the last 25 years, at Peters & Peters LLP...
North Korea
United States