Statements: Settlement Agreement between the U.S. Department of the Treasury’s Office of Foreign Assets Control and UniControl, Inc.

Canonical ID: ofac-ea-c2b7a305774da5383b0cc19e92971e503fc6444c · Entity type: Article (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Article:id`	fbe052d835d51fcc590085f5f296c3a0c89ea5fc	eng	us_ofac_enforcement_actions	`ofac-ea-c2b7a305774da5383b0cc19e92971e503fc6444c`	2025-08-28
`Article:publishedAt`	2021-03-15	eng	us_ofac_enforcement_actions	`ofac-ea-c2b7a305774da5383b0cc19e92971e503fc6444c`	2025-08-28
`Article:sourceUrl`	https://ofac.treasury.gov/recent-actions/20210315	eng	us_ofac_enforcement_actions	`ofac-ea-c2b7a305774da5383b0cc19e92971e503fc6444c`	2025-08-28
`Article:title`	Settlement Agreement between the U.S. Department of the Treasury’s Office of Foreign Assets Control and UniControl, Inc.	eng	us_ofac_enforcement_actions	`ofac-ea-c2b7a305774da5383b0cc19e92971e503fc6444c`	2025-08-28