Washington apuntó contra Golden Global Bank y sus filiales, acusadas de mover decenas de millones de dólares para el brazo militar del régimen de Teherán

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…

OFAC sanctioned three Istanbul-based Golden Global financial entities under Executive Order 13902 for their involvement in Iran's financial