Turkish businessman
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Last updated Sep 6, 2026
As of September 2026: Sanctioned by OFAC in 2022
The Treasury cut Golden Global Bank off from the US financial system on September 4, blocking dollar transactions and freezing US-based assets. It is the first time Operation Economic Outcast, Washington's renewed pressure campaign against Iran, has targeted a bank in a NATO ally. Treasury Secretary Scott Bessent said the European Union has joined the operation and warned more banks would face the same treatment.
Updated Sep 6
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