Paul Hastings·SANCTIONS / EXPORT CONTROLS
OFAC Sanctions Turkish Bank for Aiding Iran's IRGC-QF
The US Treasury has designated Turkey-based Golden Global Yatirim Bankasi Anonim Sirketi for facilitating tens of millions of dollars in transactions for Iran's Islamic Revolutionary Guard Corps-Qods Force.
ofacsanctionsiranturkeyfinancial-institutionsus-treasury
Read the original firm alert → Wednesday, September 9, 2026