Iran Sanctions Evasion

The case involves a massive scheme to evade U.S. economic sanctions against Iran, processing billions of dollars through the American financial system.

Turkiye Halk Bankasi A.S. v. United States
  1. Turkiye Halk Bankasi A.S. v. United States
  2. Jurisdiction: United States (April 19, 2023)
  3. Original Case: Turkiye Halk Bankasi A.S. v. United States, 598 U.S. 264 (2023)
  4. Victims<![CDATA[无]]>Defendants<![CDATA[Turkiye Halk Bankasi A.S.]]>Plaintiffs<![CDATA[无]]>Investigators<![CDATA[无]]>Prosecutors<![CDATA[Elizabeth B. Prelogar]]>Defense Attorneys<![CDATA[Lisa S. Blatt]]>Plaintiff Attorneys<![CDATA[无]]>Judges<![CDATA[Brett M. Kavanaugh]]>Institutions<![CDATA[Turkiye Halk Bankasi A.S.]]><![CDATA[United States Department of Justice]]><![CDATA[Supreme Court of the United States]]><![CDATA[United States Court of Appeals for the Second Circuit]]>
  5. Case Tags: Criminal Appeal;Foreign Sovereign Immunities Act;Iran Sanctions Evasion;Sovereign Immunity