On July 16, 2020, Essentra FZE Co. Ltd., a manufacturer of components for cigarettes located in the United Arab Emirates, agreed to a settlement with the U.S. Department of the Treasury’s Office of Foreign Assets Control...more
7/22/2020
/ China ,
Deferred Prosecution Agreements ,
Department of Justice (DOJ) ,
Economic Sanctions ,
Enforcement Actions ,
Foreign Policy ,
Goods or Services ,
North Korea ,
Office of Foreign Assets Control (OFAC) ,
Prohibited Transactions ,
Settlement Agreements ,
Strict Compliance ,
Unfair or Deceptive Trade Practices