comparemela.com

Latest Breaking News On - Ukraine misappropriation - Page 1 : comparemela.com

OFSI Imposes Eighth Monetary Penalty On Hong Kong International Wine And Spirits Competition Ltd - Export Controls & Trade & Investment Sanctions

Several useful hints as to OFSI's enforcement priorities and interpretation of the scope of asset freeze sanctions can be discerned from the HKIWSC case.

Hong kongUnited kingdomAvtonomna respublikaUkraine european union financial sanctions noAgrarian unionHm treasury office of financialCompetition ltdHong kong international wineCouncil regulation eu noSanctions implementationEuropean union financial sanctionsCouncil regulationUkraine misappropriationHuman rightsState unitary enterpriseCrimea production agrarian union

Sanctions Update: UK enforcement, international regulator collaboration and further restrictive measures taken in response to Russia s invasion of Ukraine

Since Russia's invasion of Ukraine there have been a number of pushes to restrict the provision of services to Russia generally. In May 2022, the UK…

United kingdomHong kongAvtonomna respublikaOleg deripaskaUkraine european union financial sanctions noAgrarian union massandraUnited kingdom office of financial sanctions implementationSpirits competition ltdHong kong international wineNational crime agencyCouncil regulation eu noUnited kingdom governmentFinancial sanctions implementationEuropean union financial sanctionsCouncil regulationUkraine misappropriation

OFSI Imposes Monetary Penalty for Wine Industry Breach of Financial Sanctions | Cooley LLP

On 27 September 2022, the Office of Financial Sanctions Implementation (OFSI) announced that it had imposed a £30,000 penalty against a UK registered company for contravention of the.

United kingdomAvtonomna respublikaOffice of financial sanctions implementationUkraine european union financial sanctions noHong kong international wine spirit competitionAgrarian union massandraCouncil regulation eu noFinancial sanctions implementationEuropean union financial sanctionsCouncil regulationUkraine misappropriationHuman rightsHong kong international wineSpirit competitionState unitary enterpriseCrimea production agrarian union

OFSI Imposes Eighth Monetary Penalty on Hong Kong International Wine and Spirits Competition Ltd

On September 27, 2022, HM Treasury’s Office of Financial Sanctions Implementation (“OFSI”) announced that a monetary penalty of £30,000 was imposed…

Hong kongUnited kingdomAvtonomna respublikaUkraine european union financial sanctions noAgrarian union massandraHm treasury office of financial sanctions implementationSpirits competition ltdHong kong international wineCouncil regulation eu noFinancial sanctions implementationSpirits competitionEuropean union financial sanctionsCouncil regulationUkraine misappropriationHuman rightsState unitary enterprise

Promoting Sanctioned Wine Leads to OFSI Enforcement

United Kingdom's Office of Financial Sanctions Implementation, OFSI announced a £30,000 penalty on UK company Hong Kong International Wine and Spirits Competition Ltd for breaching UK financial sanctions regulations for paid publicity of the sanctioned wine brand.

Hong kongUnited kingdomCity ofAvtonomna respublikaTina kangTelia carrier united kingdomUnited kingdom office of financial sanctions implementationSpirits competition ltdUkraine european union financial sanctions noHong kong international wineSpirits competition ltd hk wineCouncil regulation eu noUnited kingdom members of parliamentLondon associate tinaUnited kingdom officeFinancial sanctions implementation

vimarsana © 2020. All Rights Reserved.