★ Annual Review 2027 tickets now on sale Get your tickets →

News/Compliance & Enforcement/DOJ and OFAC Settle with UAE Company for $665,112 for Violations of North Korea Sanctions
Expert Opinion·Compliance & Enforcement Brief

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 Brief, six days a week.
Not ready to join? Take the free Pub K Weekly digest.One email. Free. Top industry articles, the community calendar, and the latest job postings.