{"id":418,"date":"2026-09-04T23:22:59","date_gmt":"2026-09-04T23:22:59","guid":{"rendered":"https:\/\/wp.newsai.com.tr\/?p=418"},"modified":"2026-09-04T23:22:59","modified_gmt":"2026-09-04T23:22:59","slug":"abdden-iran-suclamasiyla-turk-bankasina-yaptirim-bankadan-aciklama-geldi","status":"publish","type":"post","link":"https:\/\/wp.newsai.com.tr\/?p=418","title":{"rendered":"ABD’den \u0130ran su\u00e7lamas\u0131yla T\u00fcrk bankas\u0131na yapt\u0131r\u0131m: Bankadan a\u00e7\u0131klama geldi"},"content":{"rendered":"

ABD Hazine Bakanl\u0131\u011f\u0131, \u0130ran’a y\u00f6nelik yapt\u0131r\u0131m politikas\u0131nda yeni bir ad\u0131m atarak T\u00fcrkiye merkezli Golden Global Yat\u0131r\u0131m Bankas\u0131 ve i\u015ftiraklerini yapt\u0131r\u0131m kapsam\u0131na ald\u0131. Karar\u0131n ard\u0131ndan yaz\u0131l\u0131 bir a\u00e7\u0131klama yay\u0131mlayan banka y\u00f6netimi, iddialar\u0131 kesin bir dille reddederek hukuki s\u00fcrecin ba\u015flat\u0131laca\u011f\u0131n\u0131 duyurdu.<\/p>\n

\"Scott<\/figure>\n

ABD’DEN T\u00dcRK BANKASINI YAPTIRIM KAPSAMINA ALDI<\/strong><\/span><\/h3>\n

ABD Hazine Bakanl\u0131\u011f\u0131na ba\u011fl\u0131 Yabanc\u0131 Varl\u0131klar Kontrol Ofisi (OFAC) taraf\u0131ndan 4 Eyl\u00fcl 2026 tarihinde yap\u0131lan a\u00e7\u0131klamada, \u0130ran Devrim Muhaf\u0131zlar\u0131 Ordusu-Kud\u00fcs G\u00fcc\u00fc (IRGC-QF) i\u00e7in on milyonlarca dolarl\u0131k i\u015flemin kolayla\u015ft\u0131r\u0131ld\u0131\u011f\u0131 \u00f6ne s\u00fcr\u00fcld\u00fc. Ekonomik D\u0131\u015flama Operasyonu kapsam\u0131nda al\u0131nan karara ili\u015fkin detaylar\u0131 payla\u015fan Bakanl\u0131k, Golden Global Bank’\u0131n \u0130ran rejiminin fonlar\u0131n\u0131 uluslararas\u0131 alanda hareket ettirmesine olanak sa\u011flayan muhabir bankac\u0131l\u0131k hizmetleri sundu\u011funu iddia etti.<\/p>\n

GOLDEN GLOBAL BANK’E \u0130RAN SU\u00c7LAMASI<\/strong><\/span><\/h3>\n

Kurumun a\u00e7\u0131klamas\u0131nda, bankan\u0131n \u0130ran’\u0131n liderlik a\u011f\u0131 taraf\u0131ndan elde edilen petrol gelirlerinin \u00c7in’den T\u00fcrkiye’ye aktar\u0131lmas\u0131n\u0131 ve daha sonra nakit ile alt\u0131na d\u00f6n\u00fc\u015ft\u00fcr\u00fclmesini kolayla\u015ft\u0131rmak amac\u0131yla kuruldu\u011fu ileri s\u00fcr\u00fcld\u00fc. Yapt\u0131r\u0131m karar\u0131 kapsam\u0131nda, \u0130stanbul merkezli Golden Global Varl\u0131k Kiralama A.\u015e. ile Golden Global Portf\u00f6y Y\u00f6netimi A.\u015e. de listeye dahil edildi. Kararla birlikte, listelenen kurulu\u015flar\u0131n ABD’de bulunan t\u00fcm mal varl\u0131klar\u0131n\u0131n bloke edilece\u011fi ve bu kurumlarla i\u015flem yapan yabanc\u0131 finans kurulu\u015flar\u0131n\u0131n ikincil yapt\u0131r\u0131mlarla kar\u015f\u0131la\u015fabilece\u011fi uyar\u0131s\u0131 yap\u0131ld\u0131.<\/p>\n

BANKADAN \u0130LK A\u00c7IKLAMA<\/strong><\/span><\/h3>\n

Yapt\u0131r\u0131m karar\u0131n\u0131n ard\u0131ndan Golden Global Bank cephesinden resmi bir yalanlama geldi. Bankadan yap\u0131lan a\u00e7\u0131klamada, Bankac\u0131l\u0131k D\u00fczenleme ve Denetleme Kurumu’ndan al\u0131nan izinle 1 Haziran 2020 tarihinde faaliyetlerine ba\u015fland\u0131\u011f\u0131 belirtilerek, “Kuruldu\u011fu y\u0131ldan bu yana yerel ve uluslararas\u0131 bankac\u0131l\u0131k kural, team\u00fcl ve uyum hususlar\u0131nda gerekli t\u00fcm hassasiyeti istisnas\u0131z bir \u015fekilde yerine getirmi\u015f olup t\u00fcm i\u00e7 ve d\u0131\u015f denetimlerden sorunsuz bir \u015fekilde ge\u00e7mi\u015ftir.”<\/strong> denildi.<\/p>\n

\"ABD'den<\/figure>\n

Haberlere mesnet te\u015fkil edecek herhangi bir bankac\u0131l\u0131k i\u015flemlerinin bulunmad\u0131\u011f\u0131na dikkat \u00e7ekilen a\u00e7\u0131klamada, “\u0130lgili OFAC karar\u0131nda ad\u0131 ge\u00e7en ve i\u015flemlerine arac\u0131l\u0131k etti\u011fimiz iddia edilen ki\u015fi ve kurumlar, Bankam\u0131z m\u00fc\u015fterisi de\u011fildir. Bu ki\u015fi ve kurumlarla do\u011frudan ya da dolayl\u0131 hi\u00e7bir i\u015f ve i\u015flemimiz olmam\u0131\u015ft\u0131r.” <\/strong>ifadelerine yer verildi.<\/p>\n

‘GER\u00c7EKL\u0130KTEN UZAK \u0130DD\u0130A VE KARARA KAR\u015eI EN KISA S\u00dcREDE AKS\u0130YON ALINACAKTIR’<\/strong><\/span><\/h3>\n

ABD’nin yapt\u0131r\u0131m karar\u0131na ili\u015fkin itiraz ve hukuki s\u00fcre\u00e7lerin en etkin \u015fekilde y\u00fcr\u00fct\u00fclece\u011finin vurguland\u0131\u011f\u0131 a\u00e7\u0131klamada \u015fu ifadeler kullan\u0131ld\u0131:<\/p>\n

“Konu ile ilgili yerel ve uluslararas\u0131 mevzuat kapsam\u0131nda, t\u00fcm itiraz ve hukuki ba\u015fvuru haklar\u0131m\u0131z\u0131 en etkin bir \u015fekilde kullanarak ger\u00e7eklikten uzak iddia ve karara kar\u015f\u0131 en k\u0131sa s\u00fcrede aksiyon al\u0131nacakt\u0131r.<\/strong><\/p>\n

Bununla birlikte, Bankam\u0131z t\u00fcm payda\u015flar\u0131na kar\u015f\u0131 y\u00fck\u00fcml\u00fcl\u00fcklerini yerine getirecek mali g\u00fcce ve iradeye sahiptir.”<\/strong><\/p>\n","protected":false},"excerpt":{"rendered":"

Ekonomi – ABD Hazine Bakanl\u0131\u011f\u0131, \u0130ran Devrim Muhaf\u0131zlar\u0131 Ordusuna finansal eri\u015fim sa\u011flad\u0131\u011f\u0131 iddias\u0131yla Golden Global Bank’\u0131 yapt\u0131r\u0131m listesine ald\u0131….<\/p>\n","protected":false},"author":1,"featured_media":419,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[2],"tags":[],"class_list":["post-418","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-automobiles"],"jetpack_featured_media_url":"https:\/\/wp.newsai.com.tr\/wp-content\/uploads\/2026\/09\/img_20260904225444_cda15b0553f52c41.jpg","_links":{"self":[{"href":"https:\/\/wp.newsai.com.tr\/index.php?rest_route=\/wp\/v2\/posts\/418","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/wp.newsai.com.tr\/index.php?rest_route=\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/wp.newsai.com.tr\/index.php?rest_route=\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/wp.newsai.com.tr\/index.php?rest_route=\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/wp.newsai.com.tr\/index.php?rest_route=%2Fwp%2Fv2%2Fcomments&post=418"}],"version-history":[{"count":0,"href":"https:\/\/wp.newsai.com.tr\/index.php?rest_route=\/wp\/v2\/posts\/418\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/wp.newsai.com.tr\/index.php?rest_route=\/wp\/v2\/media\/419"}],"wp:attachment":[{"href":"https:\/\/wp.newsai.com.tr\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=418"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/wp.newsai.com.tr\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=418"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/wp.newsai.com.tr\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=418"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}