Halk Bank – Involved In

Halkbank urges immunity from US prosecution in Iran sanctions case

Turkey's Halkbank (HALKB.IS) , opens new tab drew skepticism from a U.S. appeals court panel on Wednesday, as the state-owned lender renewed its push to escape U.S. criminal charges ...
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ifmat - Will Iran new president be held accountable

Will Iran’s new president be held accountable

Much literature has speculated on what his posture will be toward the Biden administration, how he will address Iran’s sagging economy and whether he will succeed Ayatollah Ali Khamenei ...
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ifmat - Zarrab was not the only Iranian ringleader to exploit Turkey permissive jurisdiction

Zarrab was not the only Iranian ringleader to exploit Turkey’s permissive jurisdiction

Reza Zarrab, the Turkey-based ringleader of Iran’s sanctions-evasion network who laundered over $20 billion in the biggest sanctions-evasion scheme in recent history, continues to make headlines.
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ifmat - Iran foreign minister to visit China following US sanctions

Iran foreign minister to visit China following U.S. sanctions

China says Iran’s foreign minister will visit the country from Friday to Saturday, a day after the Trump administration blacklisted virtually all of Iran’s financial sector in the latest ...
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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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