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Violation Tracker Individual Record

Company: Godfrey Phillips India Limited
Penalty: $332,500
Year: 2023
Date: March 1, 2023
Offense Group: financial offenses
Primary Offense: economic sanction violation
Violation Description: Godfrey Phillips India Limited, a tobacco manufacturer registered in Mumbai, India, agreed to pay $332,500 to settle its potential civil liability for five apparent violations of the North Korea Sanctions Regulations (NKSR).
Level of Government: federal
Action Type: agency action
Agency: Office of Foreign Assets Control
Civil or Criminal Case: civil
Source of Data: (click here)
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Current parent company note: Parent-subsidiary relationship is current as of the most recent revision listed in the Update Log.