Halkbank, whose majority shareholder is the Turkish government, pleaded not guilty in New York on March 31, 2020, to criminal charges that it helped Iran illicitly transfer tens of ...
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Halk Bank – Involved In
Coronavirus Pandemic is no excuse to lift Iran sanctions
Iran’s clerical dictatorship cares more about its own survival than it cares about the welfare of the Iranian people. But you wouldn’t know it from the chorus of Americans ...
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Halkbank fails to halt U.S. prosecution for aiding Iran
A federal judge in Manhattan on Thursday rejected a request by Turkey’s state-owned Halkbank (HALKB.IS) to put on hold a federal prosecution accusing it of helping Iran evade U.S. ...
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Turkish state bank funneled billions to Iran
Federal prosecutors have charged a Turkish state-run bank with funneling billions of dollars to Iran, a violation of U.S. sanctions
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Turkish Halk bank charged with evading U.S. sanctions on Iran
Majority state-owned Turkish bank Halkbank has been criminally charged in an indictment for involvement in a multibillion-dollar scheme to evade U.S. sanctions against Iran
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China and Iran flesh out strategic partnership
Iran's foreign minister Mohammad Zarif paid a visit to his Chinese counterpart Wang Li at the end of August to present a road map for the China-Iran comprehensive strategic ...
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