U.S. and Halkbank finalize agreement to resolve longstanding sanctions case involving Iran
ConfirmedSanctions · IR
36
Severity
70%
Confidence
1
Events
KScore
2.6 Caution
1 independent sources
First report: Mar 16, 09:22 PMLatest report: Mar 16, 09:22 PM
Event Timeline (1)
BHigh Credibility
U.S. and Halkbank Reach Deal to End Long-Running Iran Sanctions Case - Organized Crime and Corruption Reporting Project

