Halkbank
هالکبانک
Bank
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View Timeline →Iran Sanctions and Turkey's Banking Relations: The Case of Halkbank and Golden Global
The article discusses the implications of Turkey's banking ties with Iran amidst ongoing sanctions, focusing on the role of Halkbank and Golden Global. It highlights…
US Seeks Dismissal of Iran Sanctions Case Against Turkey's Halkbank
The US has requested to dismiss the sanctions case against Turkey's Halkbank, which is linked to Iran. This move involves the US government, Halkbank, and…
Halkbank Receives 90-Day Reprieve in Criminal Case Over Alleged Iran Money Laundering
A judge has granted Halkbank a 90-day pause in its criminal case related to allegations of laundering billions for Iran. The bank must now undergo…
US Drops Charges Against Turkey's Halkbank Amid Gaza Negotiations
The US has decided to end the prosecution of Turkey's Halkbank regarding alleged business dealings with Iran, influenced by Turkey's role in negotiating a ceasefire…
US to end prosecution of Turkiye's Halkbank over alleged business with Iran
The U.S. has tentatively agreed to drop its criminal case against Turkiye's state-run Halkbank, which was accused of facilitating a multi-billion-dollar scheme to evade sanctions…
Türkiye Urges US to Reject Israeli Military Action Against Iran
Türkiye has called on the United States to reject Israel's proposal for a military attack on Iran. This situation involves Türkiye, the US, and Israel,…
Reuters: Turkey Offered $100 Million to the U.S. to Resolve the 'Halkbank' Case
Turkey has proposed a $100 million settlement to the U.S. to resolve legal issues surrounding Halkbank, a state-owned bank. This proposal was made during a…
Turkish Bank 'Halkbank' Loses Appeal in US Court
The US appeals court has denied Halkbank's request to dismiss charges of circumventing US sanctions against Iran. This case has significant implications for US-Turkey relations…
Turkey's Halkbank Seeks Immunity from U.S. Legal Action in Iran Sanctions Evasion Case
Halkbank of Turkey is seeking legal immunity in a U.S. appeals court regarding allegations of helping Iran evade sanctions. The case complicates U.S.-Turkey relations and…
Erdogan Reports 'Positive Developments' in Turkish Banker Case in the U.S.
Turkish President Erdogan announced positive developments regarding the case of Hakan Atilla, a banker convicted in the U.S. for violating sanctions against Iran. The New…
White House Official Warns Turkey About 'Consequences' of Not Releasing American Pastor
The White House has warned Turkey of potential economic consequences if it does not release American pastor Andrew Brunson, whose detention has strained U.S.-Turkey relations.…
Erdogan: If the U.S. does not extradite Gulen, the criminal extradition agreement will be canceled
Turkish President Erdogan threatened to cancel the criminal extradition agreement with the U.S. if they do not extradite Fethullah Gulen, accused of orchestrating the 2016…
Over 2700 More Public Sector Employees in Turkey Dismissed
Turkey has dismissed over 2700 public sector employees for alleged ties to Fethullah Gülen, a cleric accused of orchestrating the 2016 coup attempt. This ongoing…
Reza Zarrab Claims He Paid Bribe for Release from Turkish Prison
Reza Zarrab testified in a New York court that he paid a bribe for his release from a Turkish prison in 2014. He accused Turkish…
Halkbank's Response to Allegations Against Its Deputy in the United States
Halkbank's deputy, Mehmet Hakan Atilla, was arrested in the U.S. on charges of circumventing sanctions against Iran, linked to businessman Reza Zarrab. Halkbank claims all…
India Begins Repayment of Oil Debt to Iran
Indian refineries have started repaying a $6.4 billion oil debt to Iran after sanctions were lifted in January 2023. This development comes ahead of Prime…