Denied & Restricted Parties, France, Iran, Lebanon, Pakistan, Sanctions, Saudi Arabia, Singapore, Syria, Turkey, UAE, UK
On November 13, 2019 the Bureau of Industry and Security (BIS) added 22 more entities to the current Entity List. BIS also removed three entities from the list in the same Federal Register Notice. BIS imposes a license requirement for all items subject to the EAR and...
Enforcement, Finance & Banking, IEEPA, Turkey, Violations & Fines
By: Danielle Hatch The Department of Justice announced that TÜRKİYE HALK BANKASI A.S. (“Halkbank”), a Turkish state-owned bank, was charged on October 15, 2019 in a six count indictment with fraud, money laundering, and sanctions offenses related to the bank’s...
DDTC, Defense Trade Controls, DOD, Enforcement, State Dept, Turkey, Violations & Fines
By: Danielle Hatch Ferdi Murat Gul (Fred Gul), 42, of Turkey has been indicted by a grand jury on the following counts: One count of conspiracy to commit wire fraud Six counts of wire fraud One count of conspiracy to violate the Arms Export Control Act (AECA) Once...
