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By Maya Lester KC & Michael O’Kane

OFAC fines Italian animation company $538,000 for North Korea sanctions violations

28 June 2024

OFAC fines Italian animation company $538,000 for North Korea sanctions violationsMDart10_Shutterstock-1

OFAC has fined Italian animation company, Mondo TV, $538,000 for 18 apparent violations of the US North Korea sanctions regulations. According to the enforcement release, between May 2019 and November 2021, Mondo remitted approximately...

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Regimes / Regions

Sanctioning States

By Michael O'Kane

Michael is Senior Partner at Peters & Peters Solicitors LLP. He has acted in many of the most high profile and sensitive business crime cases of the last 25 years, at Peters & Peters and as a prosecutor...

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