Notice

Imposition of monetary penalty: Hong Kong International Wine and Spirits Competition Ltd

OFSI report of penalty for a breach of financial sanctions – tangible economic resources and funds received from a designated person.

• From: Office of Financial Sanctions Implementation and HM Treasury
• Published: 27 September 2022

Documents

Imposition of monetary penalty: Hong Kong International Wine and Spirits Competition Ltd

PDF, 528 KB, 4 pages

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Details

Details of monetary penalty decision against Hong Kong International Wine and Spirits Competition Ltd.

Published 27 September 2022