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...

Subscribe for full access Login
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...

More

Footer