UniControl, Inc.

HQ Country of Company:
USA
Agency:
OFAC
Location of Sentencing:
Washington D.C.
Date:
Description:

From on or about July 16, 2013 to on or about March 25, 2017, UniControl appears to have exported to two European companies 21 shipments of air pressure switches, valued at $687,189, that were subsequently reexported to Iran. UniControl, Inc. (“UniControl”), a Cleveland, Ohio-based entity that manufactures process controls, airflow pressure switches, boiler controls, and other instrumentation, has agreed to pay $216,464 to settle its potential civil liability for apparent violations of the Iranian Transactions and Sanctions Regulations (ITSR). As a result of its failure to act on multiple apparent warning signs, UniControl exported 19 shipments of its goods from the United States to two European companies with reason to know that the goods were intended specifically for supply, transshipment, or reexportation to Iran by the two European companies.

Fine:
Total Fine
$216,464
Total Forefeiture
$ 0.00
Total Special Assessment
$ 0.00
Grand Total
$216,464
Source:
OFAC, "UniControl, Inc. Settles Potential Civil Liability for Apparent Violations of the Iranian Transactions and Sanctions Regulations," 3/15/2021.
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