. . . . . . . .[+] Involved in:
Risk Alert – Entity in a problematic sector - Sector controlled by the Top Alert entities
Reuters reported in November 2017: “Zarrab said he had learned from Zafer Caglayan, who was Turkey’s economy minister, that Erdogan and then-treasury minister Ali Babacan had authorized two Turkish banks, Ziraat Bank and VakifBank, to move funds for Iran.”;
Vakıfbank denies involvement in Iran sanctions evasion amid US lawsuit;
VakifBank International Wien AG.
Vakif Emeklilik A.S.
Vakif Finansal Kiralama A.S.
Vakif Deniz Finansal Kiralama A.S.
Gunes Sigorta A.S.
Vakif Finans Faktoring Hizmetleri A.S.
World Vakif Offshore Banking Ltd.
Turkiye Sınai Kalkınma Bankasi
Vakıf Portfolio Management
Vakif Investment Corporation
Also Known As:
Türkiye Vakıflar Bankası T.A.O.
Levent, Besiktas, Istanbul
Person of interests:
Mehmet Emin Özcan(CEO)
Reason for the color:
» Erdogan helped Turks evade Iran sanctions;