NewTek的争议事件
以下收录公开来源中与该品牌相关的争议事件。列出一条并不表示过错已经证实。
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2021
NewTek同意支付189,483美元以解决伊朗制裁违规指控
和解
NewTek同意支付189,483美元,以解决其明知故犯违反美国对伊朗制裁的指控。据OFAC称,2013年至2018年间,NewTek产品经由第三方经销商售予伊朗客户。该和解解决了相关指控;来源未说明进一步结果或条款。
NewTek同意支付189,483美元,以解决其明知故犯违反美国对伊朗制裁的指控。OFAC称,2013年至2018年间,NewTek产品经由第三方经销商售予伊朗客户。
来源摘录
NewTek made 49 separate sales of its products worth more than $500,000 from 2013 to 2018 to customers in Iran through third-party distributors located in France and the United Arab Emirates, according to the U.S. Treasury’s Office of Foreign Assets Control (OFAC).
A Texas-based company that develops 3D animation hardware and software has agreed to pay $189,483 to settle allegations it knowingly violated U.S. sanctions against Iran.