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Unicat to Pay $3.88m for Violating Iran and Venezuela Sanctions

Summary by Regulation Asia
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Coercion, Blackmail and Extortion: the Unicat Case and the Sanctions Against

On June 16, 2025, the Office of Foreign Asset Control (OFAC) of the U.S. Treasury Department publicly announced an agreement with Unicat Catalyst Technologies to pay $3.88 million for commercial transactions with the Venezuelan state-owned Briquetera del Orinoco, formerly known as Orinoco Iron.

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Regulation AsiaRegulation Asia

Unicat to Pay $3.88m for Violating Iran and Venezuela Sanctions

Open the article to view the coverage from Regulation Asia

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Regulation Asia broke the news in on Thursday, June 19, 2025.
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