DOJ and OFAC Settle with UAE Company for $665,112 for Violations of North Korea Sanctions
The Justice Department and OFAC have settled with Essentra FZE, a UAE-based cigarette filter and tear tape manufacturer, in connection to violations of the North Korea Sanctions Program.
🔒 Members Only · Compliance & Enforcement BriefYou’ve reached the member portion of this brief.Members read the full analysis and the source documents in every case digest, six days a week.
$750/year