Turkiye Halk Bankasi A.S. (Halkbank)

HQ Country of Company:
Turkey
Agency:
Department of Justice
Location of Sentencing:
New York
Date:
Description:
Charged in participation in a multibillion-dollar Iran sanctions evasions scheme.
Fine:
Total Fine
$ 0.00
Total Forefeiture
$ 0.00
Total Special Assessment
$ 0.00
Grand Total
$ 0.00
Source:
DOJ, “Turkish Bank Charged in Manhattan Federal Court for Its Participation in a Multibillion-Dollar Iranian Sanctions Evasion Scheme,” 10/15/2019.
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