Indian tobacco company to pay $332k for apparent violations of US sanctions on North Korea

3 March 2023

Indian tobacco company to pay $332k for apparent violations of US sanctions on North KoreaDziewul/Shutterstock.com

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,...

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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 rights & civil liberties. She has a particular expertise in sanctions...

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