US Terrorism Victims File Claim Against BAT Over North Korea Sanctions Breaches
July 3, 2026
Victims of terrorist attacks in Iraq have initiated legal action against British American Tobacco (BAT), alleging the company provided substantial assistance to a North Korean-Iranian-Hezbollah network. The claim asserts that BAT's actions, through previous dealings with a North Korean entity, indirectly supported the missile programs used in the attacks. This legal challenge follows the dismissal of earlier criminal charges against BAT related to US sanctions violations, which occurred after the company fulfilled a deferred prosecution agreement.
Source: US terrorism victims bring claim against BAT related to North Korea sanctions breaches | Global Sanctions · globalsanctions.com
Need expert advice on this?
Global Consultants Group helps founders, investors and multinational groups navigate Cyprus tax, corporate and compliance matters every day.
Request a Consultation