On February 10, 2026, the U.S. Treasury Department (OFAC) added two Istanbul-based companies to its sanctions list. These firms are accused of facilitating a complex “commodities-for-cash” scheme to generate revenue for Hezbollah. The Turkish Entities Involved: Platinum Group International Dış Ticaret Ltd. Şti.: Registered in Istanbul in 2024, this trading firm is accused of helping … Continue reading U.S. Sanctions Two Turkey-Based Firms Over Hezbollah Links