Basic Search  |  Summaries  |  Advanced SearchPenalty: £5,000
Year: 2019
Date: 21 January, 2019
Offence Group: financial offences
Offence Type: economic sanction violation
Violation Description: Dealing with funds belonging to a designated person, without a licence
Action Type: agency action
Agency: Office of Financial Sanctions Implementation
Source of Data: (click here)