U.S. Sanctions Turkish Bank Accused of Supporting Iran's Financial Network

United States Department of the Treasury sanctioned Türkiye-based Golden Global Yatirim Bankasi Anonim Sirketi and two subsidiaries as a follow-up action under its economic pressure campaign against Iran. U.S. authorities accused the bank of facilitating Iranian oil-revenue transfers and financial activity linked to the IRGC-Quds Force; the bank denied the allegations.

• United States Department of the Treasury
• Golden Global Yatirim Bankasi Anonim Sirketi

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Ongoing·International · 2026

United States-Iran War

Tracking the war that began with U.S.-Israeli strikes on Iran in February 2026, including Iranian retaliation, leadership change, disruption in the Strait of Hormuz, ceasefire efforts, economic pressure and renewed clashes.

31 records·40 sources

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