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Violation Tracker UK Individual Case

Company: Telia Carrier UK Limited
Penalty: £146,341
Year: 2019
Date: 9 September, 2019
Offence Group: financial offences
Offence Type: economic sanction violation
Violation Description: 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)