The Treasury Department said Golden Global Bank was facilitating transactions for Iran's Islamic Revolutionary Guard Corps.

US Treasury freezes nearly $500 million in IRGC-linked assets including $131 million in crypto, warns digital asset firms of secondary sanctions

US Treasury accuses Golden Global Yatirim Bankasi Anonim Sirketi of enabling Iran's efforts to move oil revenues from China to Turkey and offering services to Iranian finance…

The US has targeted three Turkey-based entitites in a new round of Iran-related sanctions issued on Friday.