On 9 September, OFAC reported a settlement with NewTek Inc over potential civil liability for apparent violations of the Iranian Transactions and Sanctions Regulations that occurred between December 2013 and May 2018 when it indirectly exported goods, technology, and services from the US to Iran through third-country distributors.
https://content.govdelivery.com/accounts/USTREAS/bulletins/2f08e17
https://home.treasury.gov/system/files/126/20210909_newtek.pdf
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