US sanctions three Turkish financial institutions over Iran links

The US Treasury Department on Friday imposed sanctions on three Istanbul-based financial institutions, accusing them of having links to Iran.

US sanctions three Turkish financial institutions over Iran links
4 September, 2026   20:04
NEWS DESK

The Treasury Department’s Office of Foreign Assets Control (OFAC) said it had designated Golden Global Investment Bank, along with Golden Global Portfoy Yonetimi and Golden Global Varlik Kiralama, to its Specially Designated Nationals and Blocked Persons (SDN) List.

At the same time, the US Treasury issued a new general license authorizing certain transactions involving the individuals and entities sanctioned on September 4 for a limited period, allowing those transactions to be wound down.

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ANHA