← OFAC civil penalties

UniControl, Inc.

Sanctions violation · 2021-03-15 · FY2021

$216K

Settled penalty

1

Aggregated penalties

Settlement

Party: UniControl, Inc.
Date: 2021-03-15
Penalty amount: $216K
Aggregated count: 1

Source

Authoritative: OFAC 2021 Enforcement Information
Machine: JSON-LD · Markdown