Halkbank

Turkey Slams US Sentencing of Turkish Banker in Iran Case

EghtesadOnline: Turkey has slammed the sentencing of a Turkish banker in the United States over his role in helping Iran evade US economic sanctions.

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Publish Date: 19/May/2018 | 04:17

Halkbank Pleads Not Guilty in Iran Sanctions Case

EghtesadOnline: Turkey’s state-owned Halkbank pleaded not guilty Tuesday (March 31) to US charges that the bank helped Iran evade sanctions on billions of dollars in oil funds.

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Publish Date: 04/April/2020 | 21:45

Turkey Bank Wins Reprieve in US Prosecution Over Iran Sanctions

EghtesadOnline: A federal appeals court granted a temporary halt in the US prosecution of Turkish lender Halkbank over sanctions violation charges while it weighs other requests by the bank.

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Publish Date: 05/February/2020 | 24:16

Concerns Over Halkbank’s Iran-Related Fines

EghtesadOnline: Investors are worried about a US Treasury investigation into majority state-owned Turkish lender Halkbank, which faces a potentially hefty fine for allegations of Iran-sanctions busting.

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Publish Date: 29/August/2018 | 04:58