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US Imposes Sanctions on Turkish Bank Over Alleged Ties to Iran
The US Treasury Department has sanctioned Golden Global Yatirim Bankasi Anonim Sirketi for alleged ties to Iran, claiming the bank facilitated significant transactions for the Islamic Revolutionary Guard Corps. The bank plans to contest the sanctions, asserting compliance with regulations and denying the allegations. US officials emphasized that the sanctions target the bank specifically, not the Turkish financial system as a whole.
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Our neutral summary
The US Treasury Department has sanctioned Golden Global Yatirim Bankasi Anonim Sirketi for alleged ties to Iran, claiming the bank facilitated significant transactions for the Islamic Revolutionary Guard Corps. The bank plans to contest the sanctions, asserting compliance with regulations and denying the allegations. US officials emphasized that the sanctions target the bank specifically, not the Turkish financial system as a whole.
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