US Sanctions Turkish Bank Over Alleged Iran-Qods Force Financing
Treasury sanctioned Istanbul-based Golden Global Bank and two subsidiaries, alleging they facilitated Iran-related trade financing, Iranian oil-revenue transfers, and transactions linked to the IRGC-Qods Force. The bank denies wrongdoing, and the action adds to growing U.S. scrutiny of Turkey-based financial networks.
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Updated Sep 10, 2026