September 4, 2026PoliticsMacro·Bearish·geopolitics/sanctions
OFAC designates Golden Global Yatırım Bankası for moving funds for Iranian regime
Scott Bessent followed through on his G20 warning by having OFAC designate Golden Global Yatırım Bankası and its subsidiaries for moving tens of millions of dollars for the Iranian regime. Bessent also expressed hope that no more banks will need to be sanctioned.
Detected & updated continuously · Source: Nebula
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@GuntherEagleman
🚨 HUGE SANCTIONS WIN! Scott Bessent just followed through. Golden Global Yatırım Bankası got OFAC’d for moving tens of millions for the Iranian regime. Bank and subsidiaries. Designated. Done. He warned them at the G20. Said he knew who they were. Said a bank sanction was https://t.co/2B9Rf9SHLH
@blckchaindaily
🚨 US TREASURY SECRETARY BESSENT: WE HOPE NO MORE BANKS WILL NEED TO BE SANCTIONED