3rd OFSI penalty – Telia Carrier UK fined £146k for Syria sanctions violations

The Office of Financial Sanctions Implementation has imposed a penalty of £146,341 on Telia Carrier UK Limited for breach of the Syria (European Union Financial Sanctions) Regulations 2012. This is the 3rd penalty to be imposed by OFSI for sanctions violations. OFSI Notice and OFSI Report. The OFSI report says Telia “indirectly facilitated international telephone calls to SyriaTel”, and thereby …

SyriaSyria United KingdomUnited Kingdom

About Michael O'Kane

Michael O'Kane

Michael was called to the Bar in 1992 and prior to joining Peters & Peters was a senior specialist prosecutor at the Crown Prosecution Service Headquarters (CPS). He was a key member of a small specialist unit responsible for the prosecution of serious and high-profile fraud, terrorist,...

See profile for Michael O'Kane >