By Maya Lester KC & Michael O’Kane

Advanced search

Register for free email alerts
Subscribe for full access
Login
By Maya Lester KC & Michael O’Kane

OFAC reaches £216k settlement with UniControl

16 March 2021

OFAC reaches £216k settlement with UniControl

OFAC has announced that UniControl, an Ohio-based manufacturer, has agreed to pay $216,464 to settle its civil liability for violations of the Iran Transactions and Sanctions Regulations (ITSR). Between July 2013 and March 2017,...

Subscribe for full access Login

Regimes / Regions

Sanctioning States

By Michael O'Kane

Michael is Senior Partner at Peters & Peters Solicitors LLP. He has acted in many of the most high profile and sensitive business crime cases of the last 25 years, at Peters & Peters and as a prosecutor...

More

Footer