DOJ NKSR OFAC SANCTIONS USA INDONESIAN COMPANY FINED $1M BY OFAC AND $1.5M BY THE DOJ FOR SELLING CIGARETTE PAPERS TO NORTH KOREA January 18, 2021January 18, 2021The Compliance Lady The long reach of U.S. law continues to affect persons, and companies around the world. Another non- U.S. company held liable by…Continue readingINDONESIAN COMPANY FINED $1M BY OFAC AND $1.5M BY THE DOJ FOR SELLING CIGARETTE PAPERS TO NORTH KOREA
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