Violation Tracker Global

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Violation Tracker Global: Individual Record

Company: British American Tobacco p.l.c.
Current Parent Company: British American Tobacco
Parent at the Time of the Penalty Announcement: British American Tobacco
Jurisdiction: United States
Region: North America
Penalty Currency: U.S. Dollar
Penalty Amount in Original Currency: 5,348,685
U.S. Dollar Equivalent at the Time of the Penalty Announcement: $5,348,685
Year: 2023
Date: April 25, 2023
Agency: Office of Foreign Assets Control
Offense Group: financial offenses
Offense Category: economic sanction violation
Description: OFAC fined BAT over $508 million for violating economic sanctions against North Korea but deemed all but $5.3 million of that amount satisfied by the penalties the company was to pay in a related case brought by the Justice Department (see separate entry).
HQ Country of Current Parent: United Kingdom
Ownership Structure of Current Parent: publicly traded
Major Industry of Current Parent: tobacco
Specific Industry of Current Parent: tobacco
Source of Data: (click here)
Link to this record on U.S. Violation Tracker: here
VTG Record ID: VTG24-24981