UniControl, Inc.

Action of $216,464, published by OFAC March 15, 2021

OFAC's civil penalties chart

Date
March 15, 2021
Respondent
UniControl, Inc.
Outcome
Action
Amount
$216,464
Sources
OFAC's enforcement release (PDF) · OFAC's 2021 chart

The release has not been read yet; its determinations appear here once it is.

All OFAC enforcement actions since 2020

UniControl, Inc.: OFAC action, 2021 · Bulwark Compliance