general
Archived signal Translated · English · 2–5m lag
U.S.: Penalties on Turkish banks which 'encourage the transfer of Iranian capital' abroad
The US Government has now put on a "black list" Turkish bank, the Golden Global Bank, which is accused of having taken up capital for the benefit of Iranian authorities.
Reported by Naftemporiki
Read the complete report at Naftemporiki ↗
Verification notice
IntelMap indexes open-source reporting. This page identifies what a source reported; it does not independently confirm the claim.
2 reports · 2 sources
NaftemporikiU.S.: Penalties on Turkish banks which 'encourage the transfer of Iranian capital' abroadNaftemporikiU.S.: Penalties on Turkish banks which 'encourage the transfer of Iranian capital' abroad9 recorded states
Signal first indexedP1 · 68% quality · 1 source
Corroboration 1→2 sources · quality 68→72P1 · 72% quality · 2 sources
Quality 72→76P1 · 76% quality · 2 sources
Quality 76→80P1 · 80% quality · 2 sources
Quality 80→84P1 · 84% quality · 2 sources
Quality 84→88P1 · 88% quality · 2 sources
Quality 88→92P1 · 92% quality · 2 sources
Quality 92→96P1 · 96% quality · 2 sources
Quality 96→99P1 · 99% quality · 2 sources