May 6, 11:59 AM

Turkey's Halkbank Appeals New York Court Ruling, Seeks US Supreme Court Review Over Alleged Iran Sanctions Evasion

Turkey's state-owned Halkbank has formally requested the United States Supreme Court to review a lower court ruling that permits its prosecution on allegations of assisting Iran in evading U.S. sanctions. The appeal challenges a decision by the New York appellate court that upheld the possibility of criminal proceedings against the bank. Halkbank's legal representatives argue against the lower court's judgment, seeking to block the prosecution related to sanctions violations. This development marks a continuation of the legal dispute over Halkbank's alleged role in circumventing American sanctions imposed on Iran.

#Turkey #Halkbank #United States Supreme Court #Iran #New York #American

Written with ChatGPT (GPT-4).

Sources

Go24@Go24_Ortega
2 years ago
Halkbank appeals Iran sanctions decision to US Supreme Court https://t.co/q2Fr4lkaP1
Daily Sabah@DailySabah
2 years ago
Halkbank asks US Supreme Court to review lower court ruling saying it can be prosecuted for allegedly helping Iran evade American sanctions, lawyer for bank says https://t.co/XyHhl34ptF
DW فارسی@dw_persian
2 years ago
"هالک‌بانک" ترکیه از دیوان عالی ایالات متحده خواسته است رأی دادگاه استیناف نیویورک مبنی بر امکان تعقیب کیفری این بانک به دلیل دور زدن تحریم‌های ایران را بررسی کند. https://t.co/xwUHIWsMyf

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