Settlement Agreement between the U.S. Department of the Treasury’s Office of Foreign Assets Control ("OFAC") and UniControl, Inc.

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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.

Settlement Agreement between the U.S. Department of the Treasury’s Office of Foreign Assets Control ("OFAC") and UniControl, Inc.

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