Dewey Ballantine LLP OFAC Settlement: $13.8K (2003)

Last updated: July 20, 2026

Dewey Ballantine LLP settled a civil penalty of $13,750.00 for violations of the Korean Transactions Regulations involving the provision of services and dealing in property in which North Korea had an interest in 1997.

Penalty Amount

$13,750.00

Enforcement Date

May 9, 2003

Rank in Top Penalties

#481

Case Details

Type:: Entity
Name:: Dewey Ballantine LLP
Country:: 🇺🇸 United States
Industry:: Consulting
Address:: Washington, DC 20006
Penalty amount:: $13,750.00
Egregious case:: Unknown
Voluntary self disclosure:: Unknown
Case:: Settled
Violation period:: From 1997
Program:: North Korea
Enforcement date:: May 9, 2003

Official Source Documents

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View archived version View on ofac.treasury.gov

Archived on June 13, 2026

SHA-256: fc046a3836d7b53a5c579aa6b90b3f1dff1c8325ad2c63866d845139dcaa8f01