tag Halkbank

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

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