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DOJ and OFAC Settle with Indonesian Company for $2.5 Million for Violations of the North Korea Sanctions Program | Michael Volkov

BMJ admitted that it sold products to two North Korean companies as well as a Chinese trading company, knowing that the products were destined to North Korea.
Specifically, BMJ exported cigarette paper to a China-based intermediary, who procured the cigarette paper on behalf of OFAC-designated Korea Daesong General Trading Corporation (“Daesong”) while Daesong was operating under an alias. In addition, BMJ sold cigarette paper to Dalian Sun Moon Star International Logistics CO LTD, which was subsequently designated by OFAC in August of 2018.
BMJ, at the request of its customers, replaced the ultimate customer from paperwork (invoices, packing lists, and bills of lading) to reference only the names of intermediaries located in third countries. The transactions totaled nearly $1 million. ....

North Korea , United States , North Korean , Bukit Muria Jaya , Dalian Sun Moon Star International Logistics , Justice Department , Volkov Law Group , Trading Corporation Daesong , Volkov Law , Muria Jaya , Korea Daesong General Trading Corporation , North Korea Related , வடக்கு கொரியா , ஒன்றுபட்டது மாநிலங்களில் , வடக்கு கொரியன் , டேலியன் சூரியன் நிலா நட்சத்திரம் சர்வதேச தளவாடங்கள் , நீதி துறை , முறிய ஜெயா , வடக்கு கொரியா தொடர்புடையது ,

U.S. Government Enters into Deferred Prosecution Agreement with Indonesian Paper Producer for Violations of U.S. Sanctions Regime | Blank Rome LLP

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PT Bukit Muria Jaya (“BMJ”), an Indonesian corporation, recently agreed to pay a criminal fine of more than $1.5 million and to strengthen its compliance program after violating the U.S. sanctions regime. Similarly-situated foreign companies that might do business with individuals, companies, and countries listed by the U.S. Department of the Treasury’s Office of Foreign Asset Control (“OFAC”) should ensure that they have compliance programs to avoid similar enforcement actions.
On January 14, 2021, the U.S. government entered into a deferred prosecution agreement (“DPA”) with BMJ, an Indonesian paper goods company, which sold paper products to a North Korean state-owned company. As part of the settlement, BMJ paid a fine of $1,561,570 to the U.S. government and signed a DPA. ....

North Korea , South Korea , North Korean , South Korean , Bukit Muria Jaya , Chinese Trading Company , Bank Secrecy , Muria Jaya , Foreign Asset Control , Bank Secrecy Act , Trading Company , வடக்கு கொரியா , தெற்கு கொரியா , வடக்கு கொரியன் , தெற்கு கொரியன் , சீன வர்த்தக நிறுவனம் , முறிய ஜெயா , வெளிநாட்டு சொத்து கட்டுப்பாடு , வர்த்தக நிறுவனம் ,

Indonesian company PT Bukit Muria Jaya admits to deceiving U.S. banks to trade with North Korea | Crime

A global supplier of cigarette paper products, PT Bukit Muria Jaya (“BMJ”), has agreed to pay a fine of $1,561,570 and enter into a deferred prosecution agreement with the Justice Department for conspiring to commit bank fraud in connection with the shipment of products to North Korean customers.
Indonesia PT Bukit Muria Jaya
BMJ, which is incorporated in Indonesia, has also entered into a settlement agreement with the Treasury Department’s Office of Foreign Assets Control (“OFAC”).
In entering the deferred prosecution agreement, BMJ admitted and accepted responsibility for its criminal conduct and agreed to pay a fine commensurate with the offense. ....

North Korea , North Korean , Bukit Muria Jaya , Justice Department , Muria Jaya , A Global Supplier Of Cigarette Paper Products , Pt Bukit Muria Jaya Bmj , Has Agreed To Paya Fine Of 1 , 570 And Enter Intoa Deferred Prosecution Agreement With The Justice Department For Conspiring To Commit Bank Fraud In Connection Shipment Of Products North Korean Customers , வடக்கு கொரியா , வடக்கு கொரியன் , நீதி துறை , முறிய ஜெயா ,

Cigarette paper sales to North Korea go up in smoke with $2.5 million in fines

Just three days after an Indonesian company was fined $1 million for selling cigarette paper to North Korea, the same company was fined another $1.5 million in a double-whammy of penalties for sanctions violations. The U.S. Department of Justice announced on Sunday that PT Bukit Muria Jaya (BMJ) agreed to pay a $1.56 million fine […] ....

North Korea , Bukit Muria Jaya , Us Department Of Justice , Muria Jaya , North Korea Linked , வடக்கு கொரியா , எங்களுக்கு துறை ஆஃப் நீதி , முறிய ஜெயா , வடக்கு கொரியா இணைக்கப்பட்டுள்ளது ,

Indonesian company fined $1 million for selling cigarette papers to North Korea

An Indonesian paper manufacturer was fined more than $1 million for violating sanctions by selling cigarette papers to North Korea in exchange for U.S. dollar wire payments. On Thursday, the U.S. Treasury Department’s Office of Foreign Assets Control (OFAC) announced that a company called PT Bukit Muria Jaya (BMJ) directed the Chinese intermediary of a […] ....

North Korea , North Korean , Bukit Muria Jaya , Trading Corporation , Foreign Assets Control , Muria Jaya , Korea Daesong General Trading Corporation , வடக்கு கொரியா , வடக்கு கொரியன் , வர்த்தக நிறுவனம் , வெளிநாட்டு சொத்துக்கள் கட்டுப்பாடு , முறிய ஜெயா ,