Promoting Sanctioned Wine Leads to OFSI Enforcement : compar

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.

Related Keywords

Hong Kong , United Kingdom , Russia , London , City Of , Massandra , Krym , Avtonomna Respublika , Ukraine , Tina Kang , Telia Carrier United Kingdom , United Kingdom Office Of Financial Sanctions Implementation , Spirits Competition Ltd , Ukraine European Union Financial Sanctions No , Hong Kong International Wine , Spirits Competition Ltd Hk Wine , Council Regulation Eu No , United Kingdom Members Of Parliament , London Associate Tina , United Kingdom Office , Financial Sanctions Implementation , Tracerco Limited , Crime Act , Telia Carrier United Kingdom Limited , United Kingdom Members , Financial Sanctions Regulations , Monetary Penalty , Ukraine Misappropriation , Human Rights , European Union Financial Sanctions , Monetary Penalties , Financial Sanction , Legal , Business , Government , World , K Wine Amp Spirits , Office Of Financial Sanctions Implementation , Fsi , Ong Kong International Wine And Spirits Competition Ltd ,