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US Sanctions Turkish Golden Global Bank

Date2026.09

LocationTurkey

Fact statusVerified

Importance IV ●●●●●

Verification Verified · 1 Sources

The US Treasury Department sanctioned Turkey's Golden Global Bank and its subsidiaries, accusing them of providing money laundering and correspondent banking services for oil trade between the Iranian Revolutionary Guard and the Chinese Communist Party, cutting off Iran's financial lifeline in Turkey.

Evidence EVIDENCE

Sources 1 · Archived 0

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路德社

2026-09-14 03:47 · 路德社发布视频：[Lude Media] Turkey pledges allegiance as US severs CCP’s financial artery in the country! Fauci ...

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Original

Context CONTEXT

Cause

Original event US Treasury sanctions the UAE branch of an Egyptian bank

2026.09 ·Reported ·Importance IV ·United Arab Emirates

This event US Sanctions Turkish Golden Global Bank 2026.09 · Verified

Effect Not recorded yet

Coverage of this event COVERAGE

Article · 2026-09-08 04:46 [Lude Media] Turkey pledges allegiance as US severs CCP’s financial artery in the country! Fauci ...

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