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OFAC

Sanctions enforcement body under the US Treasury Department

The Office of Foreign Assets Control (OFAC) is a financial intelligence and enforcement agency under the US Treasury Department. It administers and enforces economic and trade sanctions in pursuit of US national security and foreign policy goals. It carries out these activities under presidential national emergency powers.

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BDDK karar verdi: Golden Global'de ortaklık hakları TMSF'ye verildi — Photo: NTV

Economy 8 sources 17 Sept, 01:17

Banking regulator BDDK: Savings Deposit Insurance Fund (TMSF) to exercise shareholder rights at Golden Global Investment Bank

Banking regulator BDDK decided that shareholder rights attached to the 99.98% stake in Golden Global Investment Bank, which is facing a liquidity problem, will be exercised by the Savings Deposit Insurance Fund (TMSF), without transferring ownership of the shares. The United States placed the bank on its sanctions list on September 4 over alleged Iran-linked transactions, which the bank denied.

State State Pro-government Pro-gov Independent Indep. Opposition Opp. Foreign Foreign

Golden Global Investment Bank banking regulator BDDK Savings Deposit Insurance Fund (TMSF) OFAC Mehmet Şimşek U.S. Treasury Department

Süper Lig Week 6

#		P	GD	Pts
1	Galatasaray	6	+3	13
2	Beşiktaş	5	+8	12
3	Kocaelispor	6	+3	12
4	Alanyaspor	6	+2	11
5	Trabzonspor	6	+8	10
6	Amedspor	5	+7	10
7	Kasımpaşa	6	+2	10
8	Çaykur Rizespor	5	+1	9
9	Gaziantep FK	6	0	8
10	Fenerbahçe	5	+2	7
11	Çorum FK	6	+1	7
12	Başakşehir	6	-1	7
13	Gençlerbirliği	6	-8	7
14	Konyaspor	6	-4	4
15	Samsunspor	5	-5	4
16	Erzurumspor	5	-9	4
17	Eyüpspor	5	-6	3
18	Göztepe	5	-4	2