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US Treasury

US sanctions pro-Erdoğan businessman over Iran oil trade

The United States on Thursday imposed sanctions on Turkish businessman Sıtkı Ayan for allegedly operating a trading network that handled hundreds of millions of...

New Iran-related US sanctions include companies and individuals in Turkey

The United States on Tuesday imposed fresh sanctions on a network of companies and individuals in Iran, Turkey and the United Arab Emirates it said was transferring...

US official says Halkbank investigation still underway: report

An unnamed US official who met with a group of Turkish journalists said that an investigation into Turkey’s state-owned Halkbank conducted by the Office...

[OPINION] US Treasury targets Erdoğan’s links to Iran’s IRGC

Abdullah Bozkurt The United States Treasury has named an Iran-sanction-busting Turkish citizen and several companies in Istanbul as Specially Designated Global Terrorists (SDGTs) under an...

Turkish citizen, companies designated as global terrorists by US Treasury

The US Department of the Treasury’s Office of Foreign Assets Control (OFAC) on Thursday designated as Specially Designated Global Terrorists (SDGTs) a Turkish citizen...

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