Violation Tracker UK Individual Case

Company: Hong Kong International Wine and Spirits Competition Ltd
Penalty: £30,000
Year: 2022
Date: 27 September, 2022
Offence Group: financial offences
Offence Type: economic sanctions violation
Violation Description: Receiving funds and economic resources from a designated person without a licence & making economic resources available to a designated person without a licence.
Action Type: agency action
Agency: Office of Financial Sanctions Implementation
Source of Data: (click here)