Halkbank

HQ Country of Company:
Turkey
Person(s) Involved:
Reza Zarrab (a/k/a Riza Sarraf)
Country/State of Residence or Citizenship:
Turkish-Iranian dual citizen
Agency:
Department of Justice
Location of Sentencing:
Southern District of New York
Date:
Outcome/Sentencing:
Awaits sentencing
Description:
Engaged in hundreds of millions of dollars worth of transactions on behalf of the Government of Iran and other Iranian entities.
Fine:
Total Fine
$ 0.00
Total Forefeiture
$ 0.00
Total Special Assessment
$ 0.00
Grand Total
$ 0.00
Source:
DOJ, “Summary of Major U.S. Export Enforcement, Economic and Sanctions-Related Criminal Cases,” 01/2019.
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