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Violation Tracker Individual Record

Company: British American Tobacco p.l.c.
Current Parent Company: British American Tobacco
Parent at the Time of the Penalty Announcement:  subscribe to see this data field
Penalty: $5,348,685
Year: 2023
Date: April 25, 2023
Offense Group: financial offenses
Primary Offense: economic sanction violation
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).
Level of Government: federal
Action Type: agency action
Agency: Office of Foreign Assets Control
Civil or Criminal Case: civil
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)
Source Notes: If an online information source is not working, check the Violation Tracker Data Sources page for an updated link.
Current parent company note: Parent-subsidiary relationship is current as of the most recent revision listed in the Update Log.