2023officialtrade/tobacco/North Korea sanctions

British American Tobacco North Korea Trade Settlement 2023

Civil Penalty

$508,612,492

Year

2023

Source

official

Entities

2

Risk Categories

tradetobacconorth_korea_sanctions

Involved Entities

British American Tobacco p.l.c.BAT Singapore

Screen your counterparties against sanctions and trade risk

Screen a CounterpartyRun Trade Check

ETI provides public-source risk intelligence only. This record is not a legal finding or accusation beyond the cited official source.