Menu Home

Thanks, Yoshi!*

The recent enforcement action against Essentra FZE also come with a settlement agreement. However, although a link is posted on the Recent Actions page, you can’t get to it from the list of enforcement actions OFAC maintains. The settlement is posted below – and adds some additional detail of the scheme that violated the North Korea Sanctions Regulations.

Thanks to my co-worker Yoshihiro Okumura for telling me about this… I naturally go right to the Enforcements page when I see the notification…

Link:

Essentra Settlement Agreement

Categories: Civil Monetary Penalties Enforcement Actions North Korea (DPRK) Sanctions OFAC Updates

eric9to5

1 reply

Leave a Reply

Fill in your details below or click an icon to log in:

WordPress.com Logo

You are commenting using your WordPress.com account. Log Out /  Change )

Google photo

You are commenting using your Google account. Log Out /  Change )

Twitter picture

You are commenting using your Twitter account. Log Out /  Change )

Facebook photo

You are commenting using your Facebook account. Log Out /  Change )

Connecting to %s

%d bloggers like this: