Etiket: Sanctions compliance Turkey

Ana Sayfa Sanctions compliance Turkey
Iran Sanctions Türkiye Asset Freezes Enforcement Regime Legal Framework Practical Dimensions Law Firm Attorney Advisory Services Atomic Energy

07

Oct2025

Iran Sanctions in Türkiye: Asset Freezes

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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
7 October 2025Admin
Implications of US Sanctions on Gazprombank for Turkey exemption secondary Energy Sector Russia Trade Legal advice Compliance Financial Gas

29

Nov2024

Implications of US Sanctions on Gazprombank for Turkey

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/ @en, Insights
Sanctions are powerful tools used by governments and international organizations to achieve foreign policy objectives, often targeting individuals, entities, sectors, or entire countries. They can include asset freezes, travel bans, trade restrictions, and financial prohibitions. Recent developments, such as U.S. sanctions on Gazprombank and secondary sanctions on entities engaging with ... More Information
29 November 2024Admin
Sanctions Export Control Enforcement Turkey International Compliance Regulations Trade Restrictions Control Risk Management businesses Asset

04

Nov2024

International Sanctions and Export Control in Turkey

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/ @en, Insights
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
4 November 2024Admin