PRINT
DEPARTMENT OF THE TREASURY
WASHINGTON, D.C. 20220
SETTLEMENT AGREEMENT
This settlement agreement (the “Agreement”) with respect to _______ is made by and between the U.S. Department of the Treasury’s Office of Foreign Assets Control (“OFAC”) and Unicat Catalyst Technologies, LLC for itself and as successor to Unicat Catalyst Technologies, Inc and its subsidiaries, assignees, successors, and affiliates worldwide (collectively, “Unicat” or “Respondent”).
I. PARTIES
OFAC administers and enforces economic sanctions against targeted foreign countries, regimes, terrorists, international narcotics traffickers, human rights abusers, and proliferators of weapons of mass destruction, among others. OFAC acts under Presidential national emergency authorities, as well as authority granted by specific legislation, to impose controls on transactions and freeze assets under U.S. jurisdiction.
Respondent is located in Alvin, Texas. Its primary business involves supplying catalyst products used in petrochemical refining...
Click the appropriate link below for access to this file.
Click the appropriate link below for access to this file.
1) See comment to Enforcement Release: Unicat Catalyst Technologies, LLC.