The OverRuled: Sanctions Module has been updated with the following actions:
- 16 Jun 2025 - Unicat Catalyst Technologies, LLC - USD $3,882,797
Between 2016 and 2021, Unicat Catalyst Technologies, LLC’s former chief executive officer and co-founder, along with former employees and representatives, supplied catalyst products and consulting services to customers in Iran, and sold goods to a blocked Venezuelan entity.
The OverRuled: Russia Trade Controls Resource Center has been updated with the following actions:
- 12 Jun 2025 (UK):
On June 12 and 13, 2025, the Office of Financial Sanctions Implementation ("OFSI") amended General Licence INT/2023/3263556 (the "GL"), pursuant to the Russia (Sanctions) (EU Exit) Regulations 2019 (the "Russia Regulations"). The GL allows payments and other permitted activities to take place in relation to insolvency proceedings associated with the GTLK Companies and their Subsidiaries.
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