22/07/28 03:57:59 fIS1Hkhp0.net
JUSTICE NEWS
Department of Justice
Office of Public Affairs
FOR IMMEDIATE RELEASE
Thursday, July 16, 2020
Essentra Fze Admits to North Korean Sanctions and Fraud Violations, Agrees to Pay Fine
Essentra FZE Company Limited (Essentra FZE), a global supplier of cigarette products that is incorporated in the United Arab Emirates (UAE), has agreed to pay a $665,112 fine and enter into a deferred prosecution agreement with the Justice Department for conspiring to violate the International Emergency Economic Powers Act (IEEPA) and defrauding the United States in connection with evading sanctions on North Korea.
URLﾘﾝｸ(www.justice.gov)