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Türkiye occupies a pivotal position at the crossroads of Europe, the Middle East, the Black Sea and the Caucasus. Its ports, free zones, overland corridors and banking links make it a natural hub for legitimate trade and finance - but the very same advantages can, if poorly governed, be exploited ... More Information
Etiket: Export Controls Turkey
09
Oct2025
07
Oct2025
Türkiye has frozen the assets of persons and entities linked to Iran’s nuclear program under a presidential decree published in the Official Gazette on 1 October 2025 (Decision No. 10438, EK-5 update). The measure relies on UNSC Resolution 2231 (2015) and Türkiye’s domestic implementation via Law No. 7262 on preventing ... More Information
29
Aug2025
Espionage has long been one of the most sensitive criminal offenses in the field of national security law. In particular, military espionage involves the unauthorized acquisition, disclosure, or transfer of information relating to a country’s defense capabilities, strategic assets, or military operations. Unlike ordinary criminal activity, espionage strikes at the ... More Information
01
Dec2024
Customs Control refers to the regulatory measures and procedures implemented by customs authorities to ensure compliance with laws and regulations governing the movement of goods, services, and people across a country's borders. In the context of Turkey and international trade, Customs Control encompasses a range of activities aimed at facilitating ... More Information
04
Nov2024
In an interconnected global economy, international sanctions and export controls are essential tools for maintaining global peace, security, and stability. Sanctions, which involve restrictive measures against countries, organizations, or individuals, and export controls, which regulate the transfer of sensitive goods and technologies across borders, are both pivotal for countering threats ... More Information
02
Oct2022
Both public banks and private banks in Turkey suspended their use of the Mir system after Washington expanded its sanctions on Russia, including targeting the entity that runs the payment system.