US blacklists Turkish bank accused of laundering Iran’s oil money through Erdogan ally
Levent Kenez/Stockholm The United States Treasury Department blacklisted a Turkish bank and its two subsidiaries on September 4, accusing the ...
Tag: OFAC
Iran terrorism victims say Trump DOJ traded away Halkbank case, fostering impunity
Abdullah Bozkurt/Stockholm More than 1,100 victims and surviving relatives of people killed and wounded in Iranian-sponsored terrorist attacks have accused ...
Under US pressure, Turkey adopts new controls on military, dual-use goods to Iran, but doubts linger over enforcement
Abdullah Bozkurt/Stockholm After years of exposure by US sanctions authorities that repeatedly identified Turkish entities and individuals as key facilitators ...
US sanctions reveal Iran’s growing reliance on Turkish companies to expand drone and missile programs
Abdullah Bozkurt/Stockholm A new US Treasury sanction on three Turkish companies reveals that Iran has increasingly relied on Turkey to ...
New US sanctions expose Turkey’s role in Hezbollah’s cash pipeline, sanctions evasion
Abdullah Bozkurt/Stockholm Fresh sanctions unveiled by the US Treasury on February 10 have exposed how Turkey has once again emerged ...
Israel kills Iranian Quds Force General Shahriyari once protected by Erdogan in Turkey
Abdullah Bozkurt/Stockholm Behnam Shahriyari, a notorious general in Iran’s Islamic Revolutionary Guard Corps (IRGC) Quds Force who once operated freely ...
US-sanctioned Turkish official tapped to steer leading steel/iron producer Kardemir
Abdullah Bozkurt/Stockholm Ismail Demir, a long-time loyalist of Turkish President Recep Tayyip Erdogan and sanctioned by the US, has been ...
US warns Turkish industry by sanctioning the enterprising Kayakıran family
A Turkish national who was designated on Feb. 7, 2019 as an Iran sanctions evader shows how Turkish businesspeople ...
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