OFAC has reached a $332,500 settlement with Godfrey Phillips India Limited (GPI), a Mumbai-registered tobacco company, concerning 5 apparent violations of the North Korea Sanctions Regulations. Enforcement Release & Notice. The allegation is that, in 2017, GPI used the US financial system to receive payment for 79,200kg of tobacco that it indirectly exported to North Korea. 5 USD payments amounting …
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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...
North Korea
United States