Tagged: Mondo TV

OFAC Settles with Mondo TV for $538k for Violation of North Korean Sanctions

OFAC Settles with Mondo TV for $538k for Violation of North Korean Sanctions

OFAC has been busy and not so busy — what do I mean? OFAC is administering a complex set of coordinated sanctions against Russia, in close coordination with the EU and the UK.  This is not a simple matter.  In addition to this close coordinating responsibility, the United States and its allies are expanding  the reach and bite of the sanctions to restrict Russia and...