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Chronicle / 2026 / 土耳其 / E-8bt23d

US Sanctions Turkish Golden Global Bank

Date2026.09.01
Location土耳其
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
SourceTypeReliabilityLink
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 ...
Media
Context CONTEXT
Cause Not recorded yet
This event US Sanctions Turkish Golden Global Bank 2026.09.01 · Verified
Effect Not recorded yet
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