Article summary
The Office of Financial Sanctions (OFSI) has imposed a monetary penalty of £30,000 against the UK registered company, Hong Kong International Wine and Spirits Competition Ltd (HKIWSC). The penalty is for breaches of Ukraine (European Union Financial Sanctions) (No 2) Regulations 2014, SI 2014/693, and Council Regulation (EU) No 269/2014 (the Ukraine Misappropriation and Human Rights Regulation).
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