Halk Bank – Involved In

ifmat - Iranian president and his deputy praise 25-Year contract with China

Iranian president and his deputy praise 25-Year contract with China

Iranian President Hassan Rouhani is hailing the signing of a 25-year cooperative agreement between Iran and China as a "major step" in advancing Tehran and Beijing's shared interests.
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ifmat - Turkey Halkbank must face US indictment over Iran sanctions violations

Turkey’s Halkbank must face U.S. indictment over Iran sanctions violations

A U.S. judge on Thursday refused to dismiss an indictment accusing state-owned Turkish lender Halkbank of helping Iran evade American sanctions.
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ifmat - Halkbank urges dismissal of Iran sanctions criminal case in US

Halkbank urges dismissal of Iran sanctions criminal case in US

Halkbank on Friday urged a judge to dismiss a U.S. indictment accusing the state-owned Turkish lender of helping Iran evade American sanctions, even as it seeks the judge's recusal ...
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ifmat - Iran sentences two for spying and arrests several others

Iran sentences two for spying and arrests several others

Iran's Judiciary Spokesman on Tuesday said two individuals have been convicted and sentenced for spying and several other spies have been arrested in recent days.
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ifmat - Iran regime continues persecution of human rights defenders

Iran’s regime continues persecution of human rights defenders

Protesters, journalists and women who refuse to wear a hijab all risk facing trial in Iran. But many of the lawyers trained to fight for those defendants are already ...
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ifmat - Halkbank Executive Iran Sanctions Conviction Upheld by Court

Halkbank Executive’s Iran Sanctions Conviction Upheld by Court

The former head of international banking at Turkiye Halk Bankasi AS lost an appeal of his conviction for aiding an Iranian plot to evade sanctions and launder $1 billion ...
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