Settlement Agreement between the U.S. Department of the Treasury’s Office of Foreign Assets Control ("OFAC") and UniControl, Inc.
3/15/2021
US company agrees to pay $216,464 to settle its potential civil liability for ignoring “red flags” related to exports of its products to Europe that were eventually re-exported to Iran.
Thank you! Your submission has been received!
Oops! Something went wrong while submitting the form.