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OFAC reaches $1m settlement with Indonesia company for DPRK violations
OFAC has announced that PT Bukit Muria Jaya (BMJ), a paper products manufacturer based in Indonesia, has agreed to pay $1,016,000 to settle its civil liability for 28 violations of the North Korea Sanctions Regulations, 31 CFR, part 510. BMJ exported cigarette paper to entities located in or doing business on behalf of the DPRK, and at the requests of …
North Korea
United StatesAbout Maya Lester QC
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Maya Lester QC is a senior barrister (Queen’s Counsel) at Brick Court Chambers with a wide-ranging practice in public law, European law, competition law, international law, human...