{"id":9449,"date":"2026-09-21T12:42:53","date_gmt":"2026-09-21T12:42:53","guid":{"rendered":"https:\/\/esraaslanlaw.com\/?p=9449"},"modified":"2026-09-25T12:56:48","modified_gmt":"2026-09-25T12:56:48","slug":"turkiy%c9%99d%c9%99-ofac-v%c9%99kili","status":"publish","type":"post","link":"https:\/\/esraaslanlaw.com\/az\/turkiy%c9%99d%c9%99-ofac-v%c9%99kili\/","title":{"rendered":"T\u00fcrkiy\u0259d\u0259 OFAC v\u0259kili"},"content":{"rendered":"<p><strong>T\u00fcrkiy\u0259d\u0259 OFAC v\u0259kili<\/strong> Axtar\u0131\u015f tez-tez beyn\u0259lxalq \u00f6d\u0259ni\u015fin dayand\u0131r\u0131lmas\u0131, sanksiya siyah\u0131s\u0131nda adlar\u0131n ox\u015farl\u0131\u011f\u0131, \u015firk\u0259t t\u0259r\u0259fda\u015flar\u0131n\u0131n sanksiyalara aidiyy\u0259ti v\u0259 ya SDN siyah\u0131s\u0131ndan \u00e7\u0131xar\u0131lmas\u0131 z\u0259rur\u0259ti il\u0259 \u0259laq\u0259dar yaran\u0131r. Do\u011fru qanuni yol; \u018fm\u0259liyyat\u0131n hans\u0131 sanksiya proqram\u0131na, hans\u0131 \u015f\u0259xs v\u0259 ya quruma v\u0259 hans\u0131 \u00f6lk\u0259 ba\u011flant\u0131s\u0131na \u0259sasland\u0131\u011f\u0131n\u0131 m\u00fc\u0259yy\u0259n etm\u0259kl\u0259 ba\u015flay\u0131r. Banka bax\u0131\u015f, blokun a\u00e7\u0131lmas\u0131 v\u0259 sanksiyalar siyah\u0131s\u0131ndan \u00e7\u0131xar\u0131lmas\u0131 \u00fc\u00e7\u00fcn m\u00fcraci\u0259t eyni proses deyil.<\/p>\n<p><strong>Carilik:<\/strong> 21 sentyabr 2026. Bu t\u0259limat T\u00fcrkiy\u0259d\u0259ki \u015f\u0259xsl\u0259r v\u0259 \u015firk\u0259tl\u0259r \u00fc\u00e7\u00fcn OFAC prosesl\u0259rinin \u0259sas f\u0259rql\u0259rini izah edir. H\u0259r bir faylda \u0259m\u0259liyyat tarixin\u0259 dair t\u0259nziml\u0259m\u0259, lisenziya v\u0259 siyah\u0131 qeydl\u0259ri ayr\u0131ca yoxlan\u0131lmal\u0131d\u0131r.<\/p>\n<div id=\"ez-toc-container\" class=\"ez-toc-v2_0_76 counter-hierarchy ez-toc-counter ez-toc-grey ez-toc-container-direction\">\n<div class=\"ez-toc-title-container\">\n<p class=\"ez-toc-title\" style=\"cursor:inherit\">\u0130\u00e7indekiler<\/p>\n<span class=\"ez-toc-title-toggle\"><a href=\"#\" class=\"ez-toc-pull-right ez-toc-btn ez-toc-btn-xs ez-toc-btn-default ez-toc-toggle\" aria-label=\"Toggle Table of Content\"><span class=\"ez-toc-js-icon-con\"><span class=\"\"><span class=\"eztoc-hide\" style=\"display:none;\">Toggle<\/span><span class=\"ez-toc-icon-toggle-span\"><svg style=\"fill: #999;color:#999\" xmlns=\"http:\/\/www.w3.org\/2000\/svg\" class=\"list-377408\" width=\"20px\" height=\"20px\" viewBox=\"0 0 24 24\" fill=\"none\"><path d=\"M6 6H4v2h2V6zm14 0H8v2h12V6zM4 11h2v2H4v-2zm16 0H8v2h12v-2zM4 16h2v2H4v-2zm16 0H8v2h12v-2z\" fill=\"currentColor\"><\/path><\/svg><svg style=\"fill: #999;color:#999\" class=\"arrow-unsorted-368013\" xmlns=\"http:\/\/www.w3.org\/2000\/svg\" width=\"10px\" height=\"10px\" viewBox=\"0 0 24 24\" version=\"1.2\" baseProfile=\"tiny\"><path d=\"M18.2 9.3l-6.2-6.3-6.2 6.3c-.2.2-.3.4-.3.7s.1.5.3.7c.2.2.4.3.7.3h11c.3 0 .5-.1.7-.3.2-.2.3-.5.3-.7s-.1-.5-.3-.7zM5.8 14.7l6.2 6.3 6.2-6.3c.2-.2.3-.5.3-.7s-.1-.5-.3-.7c-.2-.2-.4-.3-.7-.3h-11c-.3 0-.5.1-.7.3-.2.2-.3.5-.3.7s.1.5.3.7z\"\/><\/svg><\/span><\/span><\/span><\/a><\/span><\/div>\n<nav><ul class='ez-toc-list ez-toc-list-level-1 ' ><li class='ez-toc-page-1 ez-toc-heading-level-2'><a class=\"ez-toc-link ez-toc-heading-1\" href=\"https:\/\/esraaslanlaw.com\/az\/turkiy%c9%99d%c9%99-ofac-v%c9%99kili\/#OFAC_n%C9%99dir_v%C9%99_n%C9%99_edir\" >OFAC n\u0259dir v\u0259 n\u0259 edir?<\/a><\/li><li class='ez-toc-page-1 ez-toc-heading-level-2'><a class=\"ez-toc-link ez-toc-heading-2\" href=\"https:\/\/esraaslanlaw.com\/az\/turkiy%c9%99d%c9%99-ofac-v%c9%99kili\/#OFAC_sanksiyalari_Turkiy%C9%99d%C9%99ki_insanlara_v%C9%99_sirk%C9%99tl%C9%99r%C9%99_nec%C9%99_t%C9%99sir_edir\" >OFAC sanksiyalar\u0131 T\u00fcrkiy\u0259d\u0259ki insanlara v\u0259 \u015firk\u0259tl\u0259r\u0259 nec\u0259 t\u0259sir edir?<\/a><\/li><li class='ez-toc-page-1 ez-toc-heading-level-2'><a class=\"ez-toc-link ez-toc-heading-3\" href=\"https:\/\/esraaslanlaw.com\/az\/turkiy%c9%99d%c9%99-ofac-v%c9%99kili\/#OFAC_il%C9%99_%C9%99laq%C9%99li_m%C9%99s%C9%99l%C9%99l%C9%99r_v%C9%99_muraci%C9%99t_muqayis%C9%99_c%C9%99dv%C9%99li\" >OFAC il\u0259 \u0259laq\u0259li m\u0259s\u0259l\u0259l\u0259r v\u0259 m\u00fcraci\u0259t: m\u00fcqayis\u0259 c\u0259dv\u0259li<\/a><\/li><li class='ez-toc-page-1 ez-toc-heading-level-2'><a class=\"ez-toc-link ez-toc-heading-4\" href=\"https:\/\/esraaslanlaw.com\/az\/turkiy%c9%99d%c9%99-ofac-v%c9%99kili\/#OFAC_bank_saxlama_il%C9%99_%C9%99m%C9%99liyyatdan_imtina_arasinda_f%C9%99rq_n%C9%99dir\" >OFAC bank saxlama il\u0259 \u0259m\u0259liyyatdan imtina aras\u0131nda f\u0259rq n\u0259dir?<\/a><\/li><li class='ez-toc-page-1 ez-toc-heading-level-2'><a class=\"ez-toc-link ez-toc-heading-5\" href=\"https:\/\/esraaslanlaw.com\/az\/turkiy%c9%99d%c9%99-ofac-v%c9%99kili\/#OFAC_ad_oxsarligini_nec%C9%99_qiym%C9%99tl%C9%99ndirir\" >OFAC ad ox\u015farl\u0131\u011f\u0131n\u0131 nec\u0259 qiym\u0259tl\u0259ndirir?<\/a><\/li><li class='ez-toc-page-1 ez-toc-heading-level-2'><a class=\"ez-toc-link ez-toc-heading-6\" href=\"https:\/\/esraaslanlaw.com\/az\/turkiy%c9%99d%c9%99-ofac-v%c9%99kili\/#OFAC_sirk%C9%99tl%C9%99rd%C9%99_yuzd%C9%99_50_hokm_surur\" >OFAC \u015firk\u0259tl\u0259rd\u0259 y\u00fczd\u0259 50 h\u00f6km s\u00fcr\u00fcr<\/a><\/li><li class='ez-toc-page-1 ez-toc-heading-level-2'><a class=\"ez-toc-link ez-toc-heading-7\" href=\"https:\/\/esraaslanlaw.com\/az\/turkiy%c9%99d%c9%99-ofac-v%c9%99kili\/#OFAC_lisenziyasi_n%C9%99dir_Umumi_v%C9%99_xususi_lisenziyalar_arasinda_f%C9%99rq\" >OFAC lisenziyas\u0131 n\u0259dir? \u00dcmumi v\u0259 x\u00fcsusi lisenziyalar aras\u0131nda f\u0259rq<\/a><\/li><li class='ez-toc-page-1 ez-toc-heading-level-2'><a class=\"ez-toc-link ez-toc-heading-8\" href=\"https:\/\/esraaslanlaw.com\/az\/turkiy%c9%99d%c9%99-ofac-v%c9%99kili\/#OFAC_delisting_delistinq_ucun_%C9%99riz%C9%99\" >OFAC delisting: delistinq \u00fc\u00e7\u00fcn \u0259riz\u0259<\/a><\/li><li class='ez-toc-page-1 ez-toc-heading-level-2'><a class=\"ez-toc-link ez-toc-heading-9\" href=\"https:\/\/esraaslanlaw.com\/az\/turkiy%c9%99d%c9%99-ofac-v%c9%99kili\/#Turkiy%C9%99d%C9%99_OFAC_huquqsunasi_il%C9%99_dosyenin_hazirlanmasi\" >T\u00fcrkiy\u0259d\u0259 OFAC h\u00fcquq\u015f\u00fcnas\u0131 il\u0259 dosyenin haz\u0131rlanmas\u0131<\/a><ul class='ez-toc-list-level-3' ><li class='ez-toc-heading-level-3'><a class=\"ez-toc-link ez-toc-heading-10\" href=\"https:\/\/esraaslanlaw.com\/az\/turkiy%c9%99d%c9%99-ofac-v%c9%99kili\/#Ilkin_qiym%C9%99tl%C9%99ndirm%C9%99_ucun_hansi_s%C9%99n%C9%99dl%C9%99r_hazirlanir\" >\u0130lkin qiym\u0259tl\u0259ndirm\u0259 \u00fc\u00e7\u00fcn hans\u0131 s\u0259n\u0259dl\u0259r haz\u0131rlan\u0131r?<\/a><\/li><li class='ez-toc-page-1 ez-toc-heading-level-3'><a class=\"ez-toc-link ez-toc-heading-11\" href=\"https:\/\/esraaslanlaw.com\/az\/turkiy%c9%99d%c9%99-ofac-v%c9%99kili\/#Muraci%C9%99t%C9%99_hazirliq_zamani_%C9%99m%C9%99l_olunacaq_isl%C9%99rin_ardicilligi\" >M\u00fcraci\u0259t\u0259 haz\u0131rl\u0131q zaman\u0131 \u0259m\u0259l olunacaq i\u015fl\u0259rin ard\u0131c\u0131ll\u0131\u011f\u0131<\/a><\/li><\/ul><\/li><li class='ez-toc-page-1 ez-toc-heading-level-2'><a class=\"ez-toc-link ez-toc-heading-12\" href=\"https:\/\/esraaslanlaw.com\/az\/turkiy%c9%99d%c9%99-ofac-v%c9%99kili\/#OFAC_INTERPOL_v%C9%99_ekstradisiya_prosesl%C9%99ri_eyni_seydirmi\" >OFAC, INTERPOL v\u0259 ekstradisiya prosesl\u0259ri eyni \u015feydirmi?<\/a><\/li><li class='ez-toc-page-1 ez-toc-heading-level-2'><a class=\"ez-toc-link ez-toc-heading-13\" href=\"https:\/\/esraaslanlaw.com\/az\/turkiy%c9%99d%c9%99-ofac-v%c9%99kili\/#Turk_sirk%C9%99tl%C9%99ri_ucun_sanksiyalara_uygunluq_proqrami\" >T\u00fcrk \u015firk\u0259tl\u0259ri \u00fc\u00e7\u00fcn sanksiyalara uy\u011funluq proqram\u0131<\/a><\/li><li class='ez-toc-page-1 ez-toc-heading-level-2'><a class=\"ez-toc-link ez-toc-heading-14\" href=\"https:\/\/esraaslanlaw.com\/az\/turkiy%c9%99d%c9%99-ofac-v%c9%99kili\/#OFAC_Huquqsunas_Turkiy%C9%99_il%C9%99_bagli_tez-tez_veril%C9%99n_suallar\" >OFAC H\u00fcquq\u015f\u00fcnas T\u00fcrkiy\u0259 il\u0259 ba\u011fl\u0131 tez-tez veril\u0259n suallar<\/a><ul class='ez-toc-list-level-3' ><li class='ez-toc-heading-level-3'><a class=\"ez-toc-link ez-toc-heading-15\" href=\"https:\/\/esraaslanlaw.com\/az\/turkiy%c9%99d%c9%99-ofac-v%c9%99kili\/#M%C9%99nim_bankim_OFAC_dedi_M%C9%99n_mutl%C9%99q_sanksiyalar_siyahisindayam\" >M\u0259nim bank\u0131m OFAC dedi; M\u0259n m\u00fctl\u0259q sanksiyalar siyah\u0131s\u0131ndayam?<\/a><\/li><li class='ez-toc-page-1 ez-toc-heading-level-3'><a class=\"ez-toc-link ez-toc-heading-16\" href=\"https:\/\/esraaslanlaw.com\/az\/turkiy%c9%99d%c9%99-ofac-v%c9%99kili\/#Siyahida_sirk%C9%99t_adinin_olmamasi_kifay%C9%99tdirmi\" >Siyah\u0131da \u015firk\u0259t ad\u0131n\u0131n olmamas\u0131 kifay\u0259tdirmi?<\/a><\/li><li class='ez-toc-page-1 ez-toc-heading-level-3'><a class=\"ez-toc-link ez-toc-heading-17\" href=\"https:\/\/esraaslanlaw.com\/az\/turkiy%c9%99d%c9%99-ofac-v%c9%99kili\/#OFAC_muraci%C9%99ti_n%C9%99_q%C9%99d%C9%99r_vaxt_aparir\" >OFAC m\u00fcraci\u0259ti n\u0259 q\u0259d\u0259r vaxt apar\u0131r?<\/a><\/li><li class='ez-toc-page-1 ez-toc-heading-level-3'><a class=\"ez-toc-link ez-toc-heading-18\" href=\"https:\/\/esraaslanlaw.com\/az\/turkiy%c9%99d%c9%99-ofac-v%c9%99kili\/#Xususi_lisenziya_almaq_SDN_siyahisindan_silinm%C9%99k_dem%C9%99kdirmi\" >X\u00fcsusi lisenziya almaq SDN siyah\u0131s\u0131ndan silinm\u0259k dem\u0259kdirmi?<\/a><\/li><li class='ez-toc-page-1 ez-toc-heading-level-3'><a class=\"ez-toc-link ez-toc-heading-19\" href=\"https:\/\/esraaslanlaw.com\/az\/turkiy%c9%99d%c9%99-ofac-v%c9%99kili\/#T%C9%99tbiqd%C9%99_muv%C9%99ff%C9%99qiyy%C9%99t_t%C9%99min_edil%C9%99_bil%C9%99rmi\" >T\u0259tbiqd\u0259 m\u00fcv\u0259ff\u0259qiyy\u0259t t\u0259min edil\u0259 bil\u0259rmi?<\/a><\/li><\/ul><\/li><\/ul><\/nav><\/div>\n<h2><span class=\"ez-toc-section\" id=\"OFAC_n%C9%99dir_v%C9%99_n%C9%99_edir\"><\/span>OFAC n\u0259dir v\u0259 n\u0259 edir?<span class=\"ez-toc-section-end\"><\/span><\/h2>\n<p>OFAC ingilisc\u0259 &#8220;Office of Foreign Assets Control&#8221; ad\u0131n\u0131n abreviaturas\u0131d\u0131r. O, AB\u015e Maliyy\u0259 Nazirliyi daxilind\u0259 iqtisadi v\u0259 ticar\u0259t sanksiyalar\u0131n\u0131 t\u0259tbiq edir. Sanksiyalar\u0131n predmeti konkret \u015f\u0259xsl\u0259r, \u015firk\u0259tl\u0259r, aktivl\u0259r, f\u0259aliyy\u0259tl\u0259r v\u0259 ya co\u011frafi \u0259razil\u0259r ola bil\u0259r. Buna g\u00f6r\u0259 d\u0259, OFAC-\u0131n n\u0259z\u0259rd\u0259n ke\u00e7irilm\u0259si yaln\u0131z siyah\u0131da bir \u015f\u0259xsin ad\u0131n\u0131 axtarmaqdan ibar\u0259t deyil. OFAC r\u0259smi sual v\u0259 cavablar\u0131, proqramlar\u0131 v\u0259 uy\u011funluq m\u0259s\u0259l\u0259l\u0259rini ayr\u0131-ayr\u0131 ba\u015fl\u0131qlar alt\u0131nda toplay\u0131r.<\/p>\n<p>SDN \u201cX\u00fcsusi t\u0259yin edilmi\u015f v\u0259t\u0259nda\u015flar v\u0259 bloklanm\u0131\u015f \u015f\u0259xsl\u0259r\u201d siyah\u0131s\u0131na istinad edir. Bundan \u0259lav\u0259, m\u00fcxt\u0259lif m\u0259hdudiyy\u0259tl\u0259ri olan dig\u0259r OFAC siyah\u0131lar\u0131 da var. Skan n\u0259tic\u0259sind\u0259 g\u00f6r\u00fcn\u0259n qeydin hans\u0131 siyah\u0131ya v\u0259 hans\u0131 proqrama aid oldu\u011fu oxunmadan b\u00fct\u00fcn \u0259m\u0259liyyatlar\u0131n qada\u011fan edildiyi q\u0259na\u0259tin\u0259 g\u0259lm\u0259k olmaz.<\/p>\n<h2><span class=\"ez-toc-section\" id=\"OFAC_sanksiyalari_Turkiy%C9%99d%C9%99ki_insanlara_v%C9%99_sirk%C9%99tl%C9%99r%C9%99_nec%C9%99_t%C9%99sir_edir\"><\/span>OFAC sanksiyalar\u0131 T\u00fcrkiy\u0259d\u0259ki insanlara v\u0259 \u015firk\u0259tl\u0259r\u0259 nec\u0259 t\u0259sir edir?<span class=\"ez-toc-section-end\"><\/span><\/h2>\n<p>OFAC qaydalar\u0131 birba\u015fa AB\u015e v\u0259t\u0259nda\u015flar\u0131na, daimi sakinl\u0259r\u0259, Birl\u0259\u015fmi\u015f \u015etatlarda yerl\u0259\u015f\u0259n \u015f\u0259xsl\u0259r\u0259 v\u0259 AB\u015e qanunlar\u0131na \u0259sas\u0259n yarad\u0131lm\u0131\u015f qurumlara aiddir. B\u0259zi proqramlar h\u0259m\u00e7inin AB\u015e \u015f\u0259xsl\u0259rinin sahib oldu\u011fu v\u0259 ya n\u0259zar\u0259t etdiyi xarici \u015firk\u0259tl\u0259r\u0259 \u00f6hd\u0259likl\u0259r qoyur. Qeyri-AB\u015e AB\u015e \u015f\u0259xsl\u0259rini sanksiyalar\u0131 pozma\u011fa v\u0259 sanksiyalardan yay\u0131nma\u011fa y\u00f6n\u0259ld\u0259n \u015f\u0259xsl\u0259r d\u0259 m\u00fc\u0259yy\u0259n qada\u011falara m\u0259ruz qal\u0131rlar. OFAC FAQ 11.<\/p>\n<p>T\u00fcrkiy\u0259d\u0259 t\u0259sis edilm\u0259si, transs\u0259rh\u0259d \u0259m\u0259liyyat\u0131 avtomatik olaraq sanksiyalar\u0131n n\u0259z\u0259rd\u0259n ke\u00e7irilm\u0259sind\u0259n k\u0259narla\u015fd\u0131rm\u0131r. AB\u015e m\u00fcxbir bank\u0131, \u0259m\u0259liyyatda i\u015ftirak ed\u0259n AB\u015e \u015f\u0259xsi v\u0259 ya m\u00fcvafiq proqramla x\u00fcsusi \u0259laq\u0259 qiym\u0259tl\u0259ndirm\u0259ni d\u0259yi\u015f\u0259 bil\u0259r. Dollarla \u00f6d\u0259ni\u015f bank z\u0259ncirinin ara\u015fd\u0131r\u0131lmas\u0131n\u0131 x\u00fcsusi \u0259h\u0259miyy\u0259t k\u0259sb edir; Bununla bel\u0259, t\u0259kc\u0259 valyuta b\u00fct\u00fcn h\u00fcquqi t\u0259hlill\u0259ri \u0259v\u0259z ed\u0259 bilm\u0259z.<\/p>\n<p>\u0130stanbul, Ankara, \u0130zmir v\u0259 ya ba\u015fqa bir \u015f\u0259h\u0259rd\u0259ki biznes \u00fc\u00e7\u00fcn ba\u015flan\u011f\u0131c suallar eynidir: \u00d6d\u0259ni\u015f hans\u0131 banklar vasit\u0259sil\u0259 h\u0259yata ke\u00e7irilir, real benefisiar kimdir, mal v\u0259 ya xidm\u0259t hara gedir v\u0259 qar\u015f\u0131 t\u0259r\u0259f hans\u0131 imkanlarla \u0259m\u0259liyyat apar\u0131r? D\u00fczg\u00fcn qiym\u0259tl\u0259ndirm\u0259 \u015f\u0259h\u0259r ad\u0131na deyil, konkret \u0259m\u0259liyyat v\u0259 t\u0259r\u0259f m\u0259lumatlar\u0131na \u0259saslan\u0131r.<\/p>\n<h2><span class=\"ez-toc-section\" id=\"OFAC_il%C9%99_%C9%99laq%C9%99li_m%C9%99s%C9%99l%C9%99l%C9%99r_v%C9%99_muraci%C9%99t_muqayis%C9%99_c%C9%99dv%C9%99li\"><\/span>OFAC il\u0259 \u0259laq\u0259li m\u0259s\u0259l\u0259l\u0259r v\u0259 m\u00fcraci\u0259t: m\u00fcqayis\u0259 c\u0259dv\u0259li<span class=\"ez-toc-section-end\"><\/span><\/h2>\n<div style=\"overflow-x: auto; margin: 24px 0;\">\n<table style=\"width: 100%; border-collapse: collapse;\" border=\"1\" cellpadding=\"12\">\n<caption style=\"text-align: left; font-weight: bold; padding: 10px 0;\">Bank bax\u0131\u015f\u0131, saxlama, lisenziya v\u0259 delistinq aras\u0131ndak\u0131 f\u0259rql\u0259r<\/caption>\n<thead>\n<tr>\n<th scope=\"col\">V\u0259ziyy\u0259t<\/th>\n<th scope=\"col\">Yoxlamaq \u00fc\u00e7\u00fcn ilk \u015fey<\/th>\n<th scope=\"col\">m\u00fcmk\u00fcn yol<\/th>\n<\/tr>\n<\/thead>\n<tbody>\n<tr>\n<th scope=\"row\">ad ox\u015farl\u0131\u011f\u0131<\/th>\n<td>\u015e\u0259xsiyy\u0259t v\u0259siq\u0259si v\u0259 siyah\u0131 eyni \u015f\u0259xs\u0259 m\u0259xsusdur?<\/td>\n<td>Banka f\u0259rql\u0259ndirici s\u0259n\u0259dl\u0259r; z\u0259ruri hallarda OFAC uy\u011funlu\u011fu il\u0259 \u0259laq\u0259 saxlay\u0131n<\/td>\n<\/tr>\n<tr>\n<th scope=\"row\">N\u0259z\u0259rd\u0259n ke\u00e7irilm\u0259si g\u00f6zl\u0259nil\u0259n k\u00f6\u00e7\u00fcrm\u0259<\/th>\n<td>\u018flav\u0259 s\u0259n\u0259d t\u0259l\u0259bi v\u0259 ya r\u0259smi blok?<\/td>\n<td>Bankdan yaz\u0131l\u0131 v\u0259ziyy\u0259t aray\u0131\u015f\u0131 v\u0259 \u0259m\u0259liyyat s\u0259n\u0259dl\u0259rinin doldurulmas\u0131<\/td>\n<\/tr>\n<tr>\n<th scope=\"row\">bloklanm\u0131\u015f fond<\/th>\n<td>M\u00fc\u0259ssis\u0259, proqram v\u0259 aktiv \u0259laq\u0259sinin bloklanmas\u0131<\/td>\n<td>M\u00fcvafiq icaz\u0259 v\u0259 ya x\u00fcsusi lisenziyaya olan ehtiyac\u0131n n\u0259z\u0259rd\u0259n ke\u00e7irilm\u0259si<\/td>\n<\/tr>\n<tr>\n<th scope=\"row\">R\u0259dd edilmi\u015f transfer<\/th>\n<td>\u018fm\u0259liyyat qada\u011fas\u0131 v\u0259 bloklana bil\u0259n faiz aras\u0131nda f\u0259rq<\/td>\n<td>R\u0259dd edilm\u0259 s\u0259b\u0259binin, geri qaytar\u0131lma v\u0259ziyy\u0259tinin v\u0259 h\u00fcquqi \u0259m\u0259liyyat \u015f\u0259rtl\u0259rinin qiym\u0259tl\u0259ndirilm\u0259si<\/td>\n<\/tr>\n<tr>\n<th scope=\"row\">H\u0259qiqi sanksiya qeydi<\/th>\n<td>Siyah\u0131ya v\u0259 d\u0259st\u0259kl\u0259yici m\u0259lumatlara \u0259sasland\u0131rma<\/td>\n<td>\u0130nzibati qaydada yenid\u0259n bax\u0131lmas\u0131, y\u0259ni siyah\u0131dan \u00e7\u0131xar\u0131lmas\u0131 \u00fc\u00e7\u00fcn \u0259riz\u0259<\/td>\n<\/tr>\n<tr>\n<th scope=\"row\">T\u00f6r\u0259m\u0259 \u015firk\u0259t siyah\u0131da deyil<\/th>\n<td>Birba\u015fa v\u0259 dolay\u0131 t\u0259r\u0259fda\u015fl\u0131q z\u0259nciri<\/td>\n<td>50 faiz qaydas\u0131n\u0131n v\u0259 \u0259laq\u0259li proqram\u0131n n\u0259z\u0259rd\u0259n ke\u00e7irilm\u0259si<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n<\/div>\n<p>C\u0259dv\u0259l \u00fcmumi t\u0259limat verir. X\u00fcsusil\u0259 \u201cbloklan\u0131b\u201d, \u201cr\u0259dd edilib\u201d v\u0259 \u201cn\u0259zar\u0259td\u0259 olan\u201d ifad\u0259l\u0259ri eyni n\u0259tic\u0259 vermir. OFAC FAQ 9 v\u0259 OFAC FAQ 36 bloklama v\u0259 r\u0259dd edilm\u0259sini ay\u0131rd etm\u0259k \u00fc\u00e7\u00fcn; Ad uy\u011funlu\u011fu \u00fc\u00e7\u00fcn OFAC FAQ 5 \u0259sas g\u00f6t\u00fcr\u00fclm\u0259lidir.<\/p>\n<h2><span class=\"ez-toc-section\" id=\"OFAC_bank_saxlama_il%C9%99_%C9%99m%C9%99liyyatdan_imtina_arasinda_f%C9%99rq_n%C9%99dir\"><\/span>OFAC bank saxlama il\u0259 \u0259m\u0259liyyatdan imtina aras\u0131nda f\u0259rq n\u0259dir?<span class=\"ez-toc-section-end\"><\/span><\/h2>\n<p><strong>bloklan\u0131b<\/strong> m\u00fcvafiq aktivl\u0259r \u00fczr\u0259 k\u00f6\u00e7\u00fcrm\u0259 v\u0259 \u0259man\u0259t \u0259m\u0259liyyatlar\u0131n\u0131n dondurulmas\u0131d\u0131r. Bu o dem\u0259k deyil ki, m\u00fclkiyy\u0259t avtomatik olaraq d\u00f6vl\u0259t\u0259 ke\u00e7ir. \u0130caz\u0259 verilm\u0259diyi t\u0259qdird\u0259 bloklanm\u0131\u015f fond \u00fczr\u0259 \u0259m\u0259liyyatlar apar\u0131la bilm\u0259z. OFAC-\u0131n blokun t\u0259rifi.<\/p>\n<p><strong>\u018fm\u0259liyyatdan imtina<\/strong> Bu, yaln\u0131z \u0259m\u0259liyyat\u0131n qada\u011fan edildiyi v\u0259 bloklanmas\u0131 laz\u0131m olan faiz olmad\u0131\u011f\u0131 halda g\u00fcnd\u0259m\u0259 g\u0259l\u0259 bil\u0259r. \u00d6d\u0259ni\u015f emal edilmir v\u0259 g\u00f6nd\u0259r\u0259n\u0259 qay\u0131da bil\u0259r. Dig\u0259r t\u0259r\u0259fd\u0259n, bank\u0131n \u0259lav\u0259 hesab-faktura t\u0259l\u0259b etm\u0259si v\u0259 ya daxili uy\u011funluq yoxlamas\u0131n\u0131n apar\u0131lmas\u0131 t\u0259kc\u0259 OFAC blokunun oldu\u011funu s\u00fcbut etmir. OFAC-\u0131n \u0259m\u0259liyyat\u0131n r\u0259dd edilm\u0259si il\u0259 ba\u011fl\u0131 b\u0259yanat\u0131.<\/p>\n<p>Bankdan \u0259m\u0259liyyat haqq\u0131nda aray\u0131\u015f, m\u0259bl\u0259\u011f, tarix, cari v\u0259ziyy\u0259t v\u0259 izah edil\u0259 bil\u0259n h\u00fcquqi \u0259sasland\u0131rma t\u0259l\u0259b olunur. \u0130lk yaz\u0131\u015fmada hans\u0131 h\u0259r\u0259k\u0259tin dayand\u0131r\u0131ld\u0131\u011f\u0131n\u0131 v\u0259 niy\u0259 konkretl\u0259\u015fdirilm\u0259si t\u0259tbiqin yanl\u0131\u015f kanala y\u00f6n\u0259ldilm\u0259sinin qar\u015f\u0131s\u0131n\u0131 al\u0131r.<\/p>\n<h2><span class=\"ez-toc-section\" id=\"OFAC_ad_oxsarligini_nec%C9%99_qiym%C9%99tl%C9%99ndirir\"><\/span>OFAC ad ox\u015farl\u0131\u011f\u0131n\u0131 nec\u0259 qiym\u0259tl\u0259ndirir?<span class=\"ez-toc-section-end\"><\/span><\/h2>\n<p>Yoxlama sistemind\u0259ki uy\u011funluq sizin sanksiyalar siyah\u0131s\u0131nda oldu\u011funuza q\u0259ti s\u00fcbut deyil. Ad v\u0259 soyaddan \u0259lav\u0259, do\u011fum tarixi, milliyy\u0259ti, \u00fcnvan\u0131 v\u0259 \u015firk\u0259tin reyestr m\u0259lumatlar\u0131 m\u00fcqayis\u0259 edilm\u0259lidir. Birincisi, x\u0259b\u0259rdarl\u0131\u011f\u0131n h\u0259qiq\u0259t\u0259n OFAC siyah\u0131s\u0131ndan v\u0259 ya ba\u015fqa bir agentliyin siyah\u0131s\u0131ndan qaynaqland\u0131\u011f\u0131 m\u00fc\u0259yy\u0259n edilir. OFAC ad\u0131na uy\u011funluq b\u0259l\u0259d\u00e7isi.<\/p>\n<p>M\u0259s\u0259l\u0259n, eyni adl\u0131 iki insan\u0131n do\u011fum tarixl\u0259ri v\u0259 milliyy\u0259tl\u0259ri f\u0259rqli ola bil\u0259r. \u015eirk\u0259tl\u0259rd\u0259 ox\u015far ticar\u0259t adlar\u0131 da \u00e7a\u015fq\u0131nl\u0131q yarada bil\u0259r. Banka t\u0259qdim edil\u0259c\u0259k m\u00fcqayis\u0259 m\u0259ktubu m\u00fcvafiq s\u0259n\u0259dl\u0259rl\u0259 t\u0259sdiq edilm\u0259lidir. Bax\u0131\u015f \u00fc\u00e7\u00fcn t\u0259l\u0259b olunan \u015f\u0259xsi s\u0259n\u0259dl\u0259r t\u0259hl\u00fck\u0259siz kanal vasit\u0259sil\u0259 \u00f6t\u00fcr\u00fclm\u0259lidir.<\/p>\n<p>Faktiki olaraq sanksiyaya m\u0259ruz qalmayan \u015f\u0259xsin sad\u0259c\u0259 adlar\u0131n ox\u015farl\u0131\u011f\u0131na g\u00f6r\u0259 siyah\u0131dan \u00e7\u0131xar\u0131lmas\u0131 \u00fc\u00e7\u00fcn m\u00fcraci\u0259t etm\u0259sin\u0259 ba\u015flama\u011f\u0131n d\u00fczg\u00fcn yolu deyil. Bu halda OFAC uy\u011funluq b\u00f6lm\u0259si il\u0259 \u0259laq\u0259ni n\u0259z\u0259rd\u0259 tutur. OFAC FAQ 897.<\/p>\n<h2><span class=\"ez-toc-section\" id=\"OFAC_sirk%C9%99tl%C9%99rd%C9%99_yuzd%C9%99_50_hokm_surur\"><\/span>OFAC \u015firk\u0259tl\u0259rd\u0259 y\u00fczd\u0259 50 h\u00f6km s\u00fcr\u00fcr<span class=\"ez-toc-section-end\"><\/span><\/h2>\n<p>\u018fg\u0259r bloklanm\u0131\u015f bir v\u0259 ya bir ne\u00e7\u0259 \u015f\u0259xsin birba\u015fa v\u0259 ya dolay\u0131s\u0131 il\u0259 \u00fcmumi m\u00fclkiyy\u0259t pay\u0131 50 faiz v\u0259 ya daha \u00e7ox olarsa, ad\u0131 siyah\u0131ya daxil edilm\u0259s\u0259 bel\u0259, \u015firk\u0259t d\u0259 bu qaydaya \u0259sas\u0259n bloklanm\u0131\u015f hesab edil\u0259 bil\u0259r. \u0130ki bloklanm\u0131\u015f \u015f\u0259xsin eyni \u015firk\u0259td\u0259 30 faiz v\u0259 20 faiz paya malik olmas\u0131 \u00fcmumi 50 faiz h\u0259ddi t\u0259\u015fkil edir. Aral\u0131q \u015firk\u0259tl\u0259r varsa, sad\u0259c\u0259 olaraq son faizl\u0259ri \u00e7oxaltmaq kifay\u0259t olmaya bil\u0259r; T\u0259r\u0259fda\u015fl\u0131q z\u0259ncirinin h\u0259r s\u0259viyy\u0259si qiym\u0259tl\u0259ndirilm\u0259lidir. OFAC 50 faiz qaydas\u0131 v\u0259 n\u00fcmun\u0259l\u0259ri.<\/p>\n<p>Qayda m\u00fclkiyy\u0259t\u0259 aiddir. 50 faizd\u0259n a\u015fa\u011f\u0131 payla n\u0259zar\u0259t\u0259 sahib olmaq \u00f6z-\u00f6z\u00fcn\u0259 bu qayda vasit\u0259sil\u0259 avtomatik bloklanma yaratm\u0131r. Bununla bel\u0259, ayr\u0131 bir sanksiya \u0259sas\u0131, bloklanan \u015f\u0259xsin \u0259m\u0259liyyat\u0131 imzalamas\u0131 v\u0259 ya dig\u0259r proqram m\u0259hdudiyy\u0259tl\u0259ri d\u0259 \u0259h\u0259miyy\u0259tli ola bil\u0259r. \u201cT\u0259r\u0259fda\u015fl\u0131q pay\u0131 49 faizdir, risk yoxdur\u201d yana\u015fmas\u0131 d\u00fczg\u00fcn deyil. OFAC FAQ 398.<\/p>\n<h2><span class=\"ez-toc-section\" id=\"OFAC_lisenziyasi_n%C9%99dir_Umumi_v%C9%99_xususi_lisenziyalar_arasinda_f%C9%99rq\"><\/span>OFAC lisenziyas\u0131 n\u0259dir? \u00dcmumi v\u0259 x\u00fcsusi lisenziyalar aras\u0131nda f\u0259rq<span class=\"ez-toc-section-end\"><\/span><\/h2>\n<p><strong>\u00dcmumi lisenziya<\/strong> ictimaiyy\u0259t\u0259 a\u00e7\u0131q \u015f\u0259rtl\u0259rl\u0259 m\u00fc\u0259yy\u0259n \u0259m\u0259liyyat n\u00f6vl\u0259rin\u0259 icaz\u0259 verir. \u018fg\u0259r \u0259m\u0259liyyat b\u00fct\u00fcn \u015f\u0259rtl\u0259r\u0259 cavab verirs\u0259, \u0259lav\u0259 f\u0259rdi raz\u0131l\u0131q t\u0259l\u0259b olunmur. <strong>x\u00fcsusi lisenziya<\/strong> M\u00fc\u0259yy\u0259n bir \u015f\u0259xs v\u0259 ya t\u0259\u015fkilat \u00fc\u00e7\u00fcn m\u00fcraci\u0259t \u0259sas\u0131nda x\u00fcsusi \u0259m\u0259liyyata icaz\u0259 ver\u0259n s\u0259n\u0259ddir. H\u0259r iki halda m\u00fcdd\u0259t, \u0259hat\u0259 dair\u0259si, qeyd v\u0259 hesabat \u015f\u0259rtl\u0259ri vacibdir. OFAC lisenziya n\u00f6vl\u0259ri.<\/p>\n<p>Bloklanm\u0131\u015f v\u0259saitl\u0259ri buraxmaq \u00fc\u00e7\u00fcn x\u00fcsusi lisenziya t\u0259l\u0259b oluna bil\u0259r. Birincisi, m\u00fcvafiq \u0259m\u0259liyyat \u00fc\u00e7\u00fcn istisna v\u0259 ya \u00fcmumi lisenziyan\u0131n olub-olmamas\u0131 ara\u015fd\u0131r\u0131lmal\u0131d\u0131r. T\u0259kc\u0259 \u0259riz\u0259 t\u0259qdim etm\u0259k emal icaz\u0259si v\u0259 ya m\u00fcsb\u0259t n\u0259tic\u0259 dem\u0259k deyil. Cari m\u00fcraci\u0259t kanal\u0131 v\u0259 t\u0259limatlar OFAC lisenziya m\u00fcraci\u0259ti s\u0259hif\u0259sind\u0259 d\u0259rc olunur.<\/p>\n<p>Fayl\u0131n ba\u015fa d\u00fc\u015f\u00fclm\u0259si \u00fc\u00e7\u00fcn t\u0259r\u0259fl\u0259r, banklar, \u00f6d\u0259ni\u015f m\u0259qs\u0259di, kommersiya \u0259laq\u0259si v\u0259 t\u0259l\u0259b olunan \u0259m\u0259liyyat bir-birini do\u011frulamal\u0131d\u0131r. \u018fg\u0259r faktura alan v\u0259 k\u00f6\u00e7\u00fcrm\u0259 benefisiar\u0131 f\u0259rqlidirs\u0259, bu f\u0259rqin h\u00fcquqi v\u0259 kommersiya s\u0259b\u0259bi s\u0259n\u0259dl\u0259\u015fdirilm\u0259lidir.<\/p>\n<h2><span class=\"ez-toc-section\" id=\"OFAC_delisting_delistinq_ucun_%C9%99riz%C9%99\"><\/span>OFAC delisting: delistinq \u00fc\u00e7\u00fcn \u0259riz\u0259<span class=\"ez-toc-section-end\"><\/span><\/h2>\n<p>Faktiki olaraq sanksiyaya m\u0259ruz qalan \u015f\u0259xsl\u0259r v\u0259 ya qurumlar 31 CFR \u00a7 501.807 \u0259sas\u0131nda inzibati qaydada yenid\u0259n bax\u0131lmas\u0131n\u0131 t\u0259l\u0259b ed\u0259 bil\u0259r. Yoxlaman\u0131n diqq\u0259t m\u0259rk\u0259zind\u0259 sanksiyan\u0131n \u0259sas\u0131n\u0131 v\u0259 onun davam etdirilm\u0259sini t\u0259l\u0259b ed\u0259n \u015f\u0259rtl\u0259r t\u0259\u015fkil edir. Qurban\u0131n \u00fcmumi ifad\u0259si \u0259v\u0259zin\u0259 siyah\u0131ya sal\u0131nma s\u0259b\u0259bin\u0259 cavab ver\u0259n s\u0259n\u0259dl\u0259\u015fdirilmi\u015f fayl haz\u0131rlanmal\u0131d\u0131r. OFAC-\u0131n delisting b\u0259yanat\u0131.<\/p>\n<p>OFAC 29 iyun 2026-c\u0131 il tarixind\u0259 Yenid\u0259n Bax\u0131\u015f Portal\u0131n\u0131n a\u00e7\u0131l\u0131\u015f\u0131n\u0131 elan etdi. M\u00fc\u0259yy\u0259n qeyri-m\u0259xfi m\u0259lumat \u00fc\u00e7\u00fcn m\u00fcraci\u0259tl\u0259r v\u0259 sor\u011fular portal vasit\u0259sil\u0259 edil\u0259 bil\u0259r. \u0130lkin \u00e7at\u0131\u015fmazl\u0131q yoxlan\u0131\u015f\u0131 \u00fc\u00e7\u00fcn n\u0259z\u0259rd\u0259 tutulmu\u015f 7-10 i\u015f g\u00fcn\u00fc h\u0259d\u0259fi yekun q\u0259rar vaxt\u0131 deyil. Faktiki ara\u015fd\u0131rma fayldan as\u0131l\u0131 olaraq uzun m\u00fcdd\u0259t \u00e7\u0259k\u0259 bil\u0259r.<\/p>\n<p>R\u0259dd edildikd\u0259n sonra t\u0259krar m\u00fcraci\u0259t m\u00fcmk\u00fcnd\u00fcr; Bununla bel\u0259, f\u0259rqli bir qiym\u0259tl\u0259ndirm\u0259ni d\u0259st\u0259kl\u0259m\u0259k \u00fc\u00e7\u00fcn yeni arqument v\u0259 ya s\u00fcbut t\u0259qdim edilm\u0259lidir. Eyni fayl\u0131 d\u0259yi\u015fiklik etm\u0259d\u0259n t\u0259krarlamaq kifay\u0259t olmaya bil\u0259r. OFAC FAQ 1261.<\/p>\n<h2><span class=\"ez-toc-section\" id=\"Turkiy%C9%99d%C9%99_OFAC_huquqsunasi_il%C9%99_dosyenin_hazirlanmasi\"><\/span>T\u00fcrkiy\u0259d\u0259 OFAC h\u00fcquq\u015f\u00fcnas\u0131 il\u0259 dosyenin haz\u0131rlanmas\u0131<span class=\"ez-toc-section-end\"><\/span><\/h2>\n<p>T\u00fcrkiy\u0259d\u0259 h\u00fcquqi i\u015f; Yerli korporativ v\u0259 bank s\u0259n\u0259dl\u0259rinin haz\u0131rlanmas\u0131, \u0259m\u0259liyyat ax\u0131n\u0131n\u0131n izah\u0131, m\u00fcqavil\u0259 n\u0259tic\u0259l\u0259rinin n\u0259z\u0259rd\u0259n ke\u00e7irilm\u0259si v\u0259 z\u0259ruri xarici h\u00fcquqi koordinasiya daxil ola bil\u0259r. AB\u015e qanununun r\u0259yi, t\u0259msil olunmas\u0131 v\u0259 m\u00fcmk\u00fcn m\u0259hk\u0259m\u0259 m\u00fcraci\u0259ti \u00fc\u00e7\u00fcn m\u00fcvafiq yurisdiksiya v\u0259 prosedur t\u0259l\u0259bl\u0259ri d\u0259 n\u0259z\u0259r\u0259 al\u0131nmal\u0131d\u0131r. Bir v\u0259kilin T\u00fcrkiy\u0259d\u0259 i\u015fl\u0259m\u0259si o dem\u0259k deyil ki, onun AB\u015e-da h\u0259r m\u0259hk\u0259m\u0259 qar\u015f\u0131s\u0131nda v\u0259killik etm\u0259k s\u0259lahiyy\u0259ti var.<\/p>\n<h3><span class=\"ez-toc-section\" id=\"Ilkin_qiym%C9%99tl%C9%99ndirm%C9%99_ucun_hansi_s%C9%99n%C9%99dl%C9%99r_hazirlanir\"><\/span>\u0130lkin qiym\u0259tl\u0259ndirm\u0259 \u00fc\u00e7\u00fcn hans\u0131 s\u0259n\u0259dl\u0259r haz\u0131rlan\u0131r?<span class=\"ez-toc-section-end\"><\/span><\/h3>\n<ul>\n<li>Bank\u0131n r\u0259dd edilm\u0259si, bloklanmas\u0131 v\u0259 ya \u0259lav\u0259 m\u0259lumat m\u0259ktubu; \u0259m\u0259liyyat aray\u0131\u015f\u0131 v\u0259 \u0259g\u0259r varsa SWIFT qeydi.<\/li>\n<li>M\u00fcqavil\u0259l\u0259r, fakturalar, g\u00f6nd\u0259rm\u0259 v\u0259 \u00e7atd\u0131r\u0131lma s\u0259n\u0259dl\u0259ri; \u00d6d\u0259ni\u015fin m\u0259qs\u0259dini izah ed\u0259n xronologiya.<\/li>\n<li>\u015eirk\u0259t reyestrinin qeydl\u0259ri, t\u0259r\u0259fda\u015fl\u0131q sxemi v\u0259 benefisiar sahibi haqq\u0131nda m\u0259lumat.<\/li>\n<li>M\u00fcvafiq siyah\u0131n\u0131n, proqram m\u0259lumat\u0131n\u0131n v\u0259 \u015f\u0259xsiyy\u0259t uy\u011funlu\u011funun s\u0259n\u0259dl\u0259\u015fdirilm\u0259si.<\/li>\n<li>\u018fvv\u0259lki m\u00fcraci\u0259tl\u0259r, m\u00fcraci\u0259t n\u00f6mr\u0259l\u0259ri v\u0259 qurumlarla yaz\u0131\u015fmalar.<\/li>\n<\/ul>\n<p>Bu siyah\u0131 b\u00fct\u00fcn s\u0259n\u0259dl\u0259rin h\u0259r faylda m\u0259cburi olmas\u0131 dem\u0259k deyil. M\u0259qs\u0259d t\u0259l\u0259b olunan t\u0259tbiq yolunu v\u0259 \u00e7at\u0131\u015fmayan m\u0259lumatlar\u0131 m\u00fc\u0259yy\u0259n etm\u0259kdir. \u018fm\u0259k haqq\u0131 v\u0259 i\u015fin h\u0259cmi; S\u0259n\u0259din h\u0259cmin\u0259, t\u0259rc\u00fcm\u0259 ehtiyac\u0131na, m\u00fcvafiq \u00f6lk\u0259 qanunvericiliyin\u0259 v\u0259 m\u00fcraci\u0259t n\u00f6v\u00fcn\u0259 uy\u011fun olaraq yaz\u0131l\u0131 \u015f\u0259kild\u0259 ayd\u0131nla\u015fd\u0131r\u0131lmal\u0131d\u0131r.<\/p>\n<h3><span class=\"ez-toc-section\" id=\"Muraci%C9%99t%C9%99_hazirliq_zamani_%C9%99m%C9%99l_olunacaq_isl%C9%99rin_ardicilligi\"><\/span>M\u00fcraci\u0259t\u0259 haz\u0131rl\u0131q zaman\u0131 \u0259m\u0259l olunacaq i\u015fl\u0259rin ard\u0131c\u0131ll\u0131\u011f\u0131<span class=\"ez-toc-section-end\"><\/span><\/h3>\n<ol>\n<li><strong>Hadis\u0259ni t\u0259snif edin:<\/strong> N\u0259z\u0259rd\u0259n ke\u00e7irilm\u0259si g\u00f6zl\u0259nil\u0259n \u00f6d\u0259ni\u015f, imtina, bloklanma v\u0259 ya faktiki siyah\u0131 aras\u0131nda f\u0259rq yarad\u0131r.<\/li>\n<li><strong>S\u0259n\u0259d uy\u011funlu\u011fu:<\/strong> Bank m\u0259ktubu, m\u00fcqavil\u0259 v\u0259 \u00f6d\u0259ni\u015f qeydl\u0259ri vahid xronologiyada birl\u0259\u015fdirilir.<\/li>\n<li><strong>H\u00fcquqi bax\u0131\u015f:<\/strong> M\u00fcvafiq proqram, t\u0259r\u0259fl\u0259r, t\u0259r\u0259fda\u015fl\u0131q strukturu v\u0259 icaz\u0259 ehtiyac\u0131 qiym\u0259tl\u0259ndirilir.<\/li>\n<li><strong>\u0130stinad fayl\u0131:<\/strong> \u018friz\u0259 ayd\u0131n \u015f\u0259kild\u0259 yaz\u0131l\u0131r; H\u0259r bir iddia \u00fc\u00e7\u00fcn \u0259sas m\u00fcvafiq s\u0259n\u0259dl\u0259 \u0259laq\u0259l\u0259ndirilir.<\/li>\n<li><strong>\u0130zl\u0259m\u0259:<\/strong> \u018flav\u0259 m\u0259lumat \u00fc\u00e7\u00fcn m\u00fcraci\u0259tl\u0259r, cavab tarixl\u0259ri v\u0259 m\u00fcraci\u0259t n\u00f6mr\u0259l\u0259ri m\u00fct\u0259madi olaraq qeyd\u0259 al\u0131n\u0131r.<\/li>\n<\/ol>\n<p>Bu i\u015f qaydas\u0131 t\u00f6vsiy\u0259 olunan fayl idar\u0259etm\u0259 \u00fcsuludur; Bu, h\u0259r bir m\u00fcraci\u0259t \u00fc\u00e7\u00fcn formal v\u0259 sabit prosedur deyil. Konkret hadis\u0259nin t\u0259l\u0259b etdiyi m\u00fcxt\u0259lif add\u0131mlar ola bil\u0259r.<\/p>\n<h2><span class=\"ez-toc-section\" id=\"OFAC_INTERPOL_v%C9%99_ekstradisiya_prosesl%C9%99ri_eyni_seydirmi\"><\/span>OFAC, INTERPOL v\u0259 ekstradisiya prosesl\u0259ri eyni \u015feydirmi?<span class=\"ez-toc-section-end\"><\/span><\/h2>\n<p>OFAC icra qeydiyyat\u0131 iqtisadi m\u0259hdudiyy\u0259tl\u0259r\u0259 aiddir; Bu, INTERPOL-un q\u0131rm\u0131z\u0131 bildiri\u015fi v\u0259 ya t\u0259kc\u0259 T\u00fcrkiy\u0259nin ekstradisiya q\u0259rar\u0131 deyil. Eyni hadis\u0259 il\u0259 ba\u011fl\u0131 ayr\u0131ca cinay\u0259t ara\u015fd\u0131rmas\u0131 apar\u0131lsa da, h\u0259r mexanizmin \u0259sas\u0131 v\u0259 t\u0259tbiqi \u00fcsulu f\u0259rqlidir.<\/p>\n<p>Beyn\u0259lxalq z\u0259ng qeydl\u0259ri daxil olmaqla fayllar <a href=\"https:\/\/esraaslanlaw.com\/interpol-avukati-turkiye\/\">INTERPOL axtar\u0131\u015f\u0131 v\u0259 qeydl\u0259rin silinm\u0259si<\/a> M\u00f6vzu il\u0259 ba\u011fl\u0131 m\u0259qal\u0259 \u0259lav\u0259 olaraq oxuna bil\u0259r. \u018fg\u0259r AB\u015e-la ba\u011fl\u0131 cinay\u0259t fayl\u0131 varsa <a href=\"https:\/\/esraaslanlaw.com\/abd-ve-turkiye-iade-sureci\/\">AB\u015e v\u0259 T\u00fcrkiy\u0259nin ekstradisiya prosesi<\/a> Ba\u015fl\u0131ql\u0131 m\u0259qal\u0259 ayr\u0131ca h\u00fcquqi \u00e7\u0259r\u00e7iv\u0259d\u0259n b\u0259hs edir. Q\u0131rm\u0131z\u0131 bildiri\u015fl\u0259 m\u0259hk\u0259m\u0259 qar\u015f\u0131s\u0131ndak\u0131 proses aras\u0131ndak\u0131 \u0259laq\u0259 \u00fc\u00e7\u00fcn <a href=\"https:\/\/esraaslanlaw.com\/kirmizi-bulten-ve-iade-yargilamasi\/\">Q\u0131rm\u0131z\u0131 Bildiri\u015f v\u0259 Ekstradisiya M\u0259hk\u0259m\u0259si<\/a> M\u0259qal\u0259y\u0259 baxa bil\u0259rsiniz.<\/p>\n<h2><span class=\"ez-toc-section\" id=\"Turk_sirk%C9%99tl%C9%99ri_ucun_sanksiyalara_uygunluq_proqrami\"><\/span>T\u00fcrk \u015firk\u0259tl\u0259ri \u00fc\u00e7\u00fcn sanksiyalara uy\u011funluq proqram\u0131<span class=\"ez-toc-section-end\"><\/span><\/h2>\n<p>OFAC-\u0131n uy\u011funluq \u00e7\u0259r\u00e7iv\u0259si be\u015f \u0259sas komponenti m\u00fc\u0259yy\u0259n edir: idar\u0259etm\u0259 d\u0259st\u0259yi, riskl\u0259rin qiym\u0259tl\u0259ndirilm\u0259si, daxili n\u0259zar\u0259t, s\u0131naq v\u0259 audit v\u0259 t\u0259lim. Proqram \u015firk\u0259tin \u00f6l\u00e7\u00fcs\u00fcn\u0259, f\u0259aliyy\u0259tin\u0259, m\u00fc\u015ft\u0259ril\u0259rin\u0259 v\u0259 f\u0259aliyy\u0259t g\u00f6st\u0259rdiyi co\u011frafiyalara uy\u011fun olaraq yarad\u0131lmal\u0131d\u0131r. OFAC Uy\u011funluq \u00d6hd\u0259likl\u0259ri \u00fc\u00e7\u00fcn \u00c7\u0259r\u00e7iv\u0259.<\/p>\n<p>T\u0259dris plan\u0131; Buraya m\u00fc\u015ft\u0259rinin q\u0259bulu zaman\u0131 t\u0259r\u0259fda\u015fl\u0131\u011f\u0131n n\u0259z\u0259rd\u0259n ke\u00e7irilm\u0259si, \u0259vv\u0259lc\u0259d\u0259n \u00f6d\u0259ni\u015f\u0259 n\u0259zar\u0259t, x\u0259b\u0259rdarl\u0131qlar\u0131n s\u0259lahiyy\u0259tli \u015f\u0259xs\u0259 \u00f6t\u00fcr\u00fclm\u0259si v\u0259 q\u0259rar\u0131n s\u0259b\u0259bl\u0259rini qeyd etm\u0259k daxil ola bil\u0259r. Sat\u0131\u015f, maliyy\u0259 v\u0259 logistika komandalar\u0131 \u00fc\u00e7\u00fcn ayd\u0131n m\u0259suliyy\u0259tl\u0259r\u0259 malik olmaq son d\u0259qiq\u0259 s\u0259n\u0259d sor\u011fular\u0131n\u0131 azald\u0131r. D\u00f6vri bax\u0131\u015f k\u00f6hn\u0259 skan n\u0259tic\u0259sinin daimi etibarl\u0131 hesab edilm\u0259sinin qar\u015f\u0131s\u0131n\u0131 al\u0131r.<\/p>\n<h2><span class=\"ez-toc-section\" id=\"OFAC_Huquqsunas_Turkiy%C9%99_il%C9%99_bagli_tez-tez_veril%C9%99n_suallar\"><\/span>OFAC H\u00fcquq\u015f\u00fcnas T\u00fcrkiy\u0259 il\u0259 ba\u011fl\u0131 tez-tez veril\u0259n suallar<span class=\"ez-toc-section-end\"><\/span><\/h2>\n<h3><span class=\"ez-toc-section\" id=\"M%C9%99nim_bankim_OFAC_dedi_M%C9%99n_mutl%C9%99q_sanksiyalar_siyahisindayam\"><\/span>M\u0259nim bank\u0131m OFAC dedi; M\u0259n m\u00fctl\u0259q sanksiyalar siyah\u0131s\u0131ndayam?<span class=\"ez-toc-section-end\"><\/span><\/h3>\n<p>Xeyr. \u018fm\u0259liyyat\u0131n ad\u0131n\u0131n, qar\u015f\u0131 t\u0259r\u0259fin, t\u0259r\u0259fda\u015fl\u0131\u011f\u0131n strukturunun v\u0259 ya \u0259laq\u0259l\u0259rinin ox\u015farl\u0131\u011f\u0131 yoxlan\u0131la bil\u0259r. X\u0259b\u0259rdarl\u0131\u011f\u0131n m\u0259nb\u0259yi v\u0259 \u0259m\u0259liyyat\u0131n cari v\u0259ziyy\u0259ti yaz\u0131l\u0131 \u015f\u0259kild\u0259 bankdan t\u0259l\u0259b edilm\u0259lidir.<\/p>\n<h3><span class=\"ez-toc-section\" id=\"Siyahida_sirk%C9%99t_adinin_olmamasi_kifay%C9%99tdirmi\"><\/span>Siyah\u0131da \u015firk\u0259t ad\u0131n\u0131n olmamas\u0131 kifay\u0259tdirmi?<span class=\"ez-toc-section-end\"><\/span><\/h3>\n<p>Xeyr. Siyah\u0131dan k\u0259narda t\u0259tbiq oluna bil\u0259n 50 faizlik qayda v\u0259 proqram m\u0259hdudiyy\u0259tl\u0259ri d\u0259 ara\u015fd\u0131r\u0131l\u0131r. Bu s\u0259b\u0259bd\u0259n \u015firk\u0259tin t\u0259r\u0259fda\u015fl\u0131q z\u0259nciri vacibdir.<\/p>\n<h3><span class=\"ez-toc-section\" id=\"OFAC_muraci%C9%99ti_n%C9%99_q%C9%99d%C9%99r_vaxt_aparir\"><\/span>OFAC m\u00fcraci\u0259ti n\u0259 q\u0259d\u0259r vaxt apar\u0131r?<span class=\"ez-toc-section-end\"><\/span><\/h3>\n<p>H\u0259r bir m\u00fcraci\u0259t \u00fc\u00e7\u00fcn x\u00fcsusi son tarix yoxdur. T\u0259tbiqin n\u00f6v\u00fc, fayl\u0131n b\u00fct\u00f6vl\u00fcy\u00fc v\u0259 \u0259lav\u0259 m\u0259lumat ehtiyac\u0131 m\u00fcdd\u0259t\u0259 t\u0259sir g\u00f6st\u0259rir. Portal\u0131n ilkin n\u0259zar\u0259t h\u0259d\u0259fi son q\u0259rar vaxt\u0131 il\u0259 qar\u0131\u015fd\u0131r\u0131lmamal\u0131d\u0131r.<\/p>\n<h3><span class=\"ez-toc-section\" id=\"Xususi_lisenziya_almaq_SDN_siyahisindan_silinm%C9%99k_dem%C9%99kdirmi\"><\/span>X\u00fcsusi lisenziya almaq SDN siyah\u0131s\u0131ndan silinm\u0259k dem\u0259kdirmi?<span class=\"ez-toc-section-end\"><\/span><\/h3>\n<p>Xeyr. X\u00fcsusi lisenziya x\u00fcsusi \u0259m\u0259liyyata icaz\u0259 ver\u0259 bil\u0259r. Siyah\u0131dan \u00e7\u0131xarma sanksiya qeydinin silinm\u0259si \u00fc\u00e7\u00fcn ayr\u0131ca qiym\u0259tl\u0259ndirm\u0259dir.<\/p>\n<h3><span class=\"ez-toc-section\" id=\"T%C9%99tbiqd%C9%99_muv%C9%99ff%C9%99qiyy%C9%99t_t%C9%99min_edil%C9%99_bil%C9%99rmi\"><\/span>T\u0259tbiqd\u0259 m\u00fcv\u0259ff\u0259qiyy\u0259t t\u0259min edil\u0259 bil\u0259rmi?<span class=\"ez-toc-section-end\"><\/span><\/h3>\n<p>Xeyr. Bank\u0131n v\u0259 ya s\u0259lahiyy\u0259tli orqan\u0131n q\u0259rar\u0131na \u0259vv\u0259lc\u0259d\u0259n t\u0259minat veril\u0259 bilm\u0259z. Sa\u011flam i\u015f fayl\u0131n \u0259sas\u0131n\u0131 m\u00fc\u0259yy\u0259n etm\u0259k, uy\u011fun t\u0259tbiq \u00fcsulunu se\u00e7m\u0259k v\u0259 s\u00fcbutlar\u0131n ard\u0131c\u0131l \u015f\u0259kild\u0259 t\u0259qdim edilm\u0259si dem\u0259kdir.<\/p>\n<p><em>Bu m\u0259qal\u0259 \u00fcmumi m\u0259lumat m\u0259qs\u0259dl\u0259ri \u00fc\u00e7\u00fcnd\u00fcr. Konkret h\u0259r\u0259k\u0259t \u00fc\u00e7\u00fcn m\u00fcvafiq sanksiya proqram\u0131, m\u00f6vcud lisenziyalar v\u0259 q\u00fcvv\u0259d\u0259 olan T\u00fcrkiy\u0259 v\u0259 xarici \u00f6lk\u0259 qanunlar\u0131 birlikd\u0259 qiym\u0259tl\u0259ndirilm\u0259lidir.<\/em><\/p>\n","protected":false},"excerpt":{"rendered":"<p>T\u00fcrkiy\u0259d\u0259 OFAC v\u0259kili Axtar\u0131\u015f tez-tez beyn\u0259lxalq \u00f6d\u0259ni\u015fin dayand\u0131r\u0131lmas\u0131, sanksiya siyah\u0131s\u0131nda adlar\u0131n ox\u015farl\u0131\u011f\u0131, \u015firk\u0259t t\u0259r\u0259fda\u015flar\u0131n\u0131n sanksiyalara aidiyy\u0259ti v\u0259 ya SDN siyah\u0131s\u0131ndan \u00e7\u0131xar\u0131lmas\u0131 z\u0259rur\u0259ti il\u0259 \u0259laq\u0259dar yaran\u0131r. Do\u011fru qanuni yol; \u018fm\u0259liyyat\u0131n hans\u0131 sanksiya proqram\u0131na, hans\u0131 \u015f\u0259xs v\u0259 ya quruma v\u0259 hans\u0131 \u00f6lk\u0259 ba\u011flant\u0131s\u0131na \u0259sasland\u0131\u011f\u0131n\u0131 m\u00fc\u0259yy\u0259n etm\u0259kl\u0259 ba\u015flay\u0131r. Banka bax\u0131\u015f, blokun a\u00e7\u0131lmas\u0131 v\u0259 sanksiyalar siyah\u0131s\u0131ndan \u00e7\u0131xar\u0131lmas\u0131 \u00fc\u00e7\u00fcn m\u00fcraci\u0259t&#8230;<\/p>\n","protected":false},"author":1,"featured_media":9438,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":[],"categories":[56],"tags":[],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v20.12 - https:\/\/yoast.com\/wordpress\/plugins\/seo\/ -->\n<title>T\u00fcrkiy\u0259d\u0259 OFAC v\u0259kili - Avukat Esra Aslan<\/title>\n<meta name=\"description\" content=\"OFAC h\u00fcquq\u015f\u00fcnas\u0131 T\u00fcrkiy\u0259 b\u0259l\u0259d\u00e7isi: bank bloklamas\u0131, SDN siyah\u0131s\u0131, y\u00fczd\u0259 50 qaydas\u0131, lisenziyala\u015fd\u0131rma v\u0259 etiraz prosesl\u0259rini c\u0259dv\u0259ll\u0259r v\u0259 r\u0259smi m\u0259nb\u0259l\u0259rl\u0259 ara\u015fd\u0131r\u0131n.\" \/>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/esraaslanlaw.com\/az\/turkiy\u0259d\u0259-ofac-v\u0259kili\/\" \/>\n<meta property=\"og:locale\" content=\"az_AZ\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"T\u00fcrkiy\u0259d\u0259 OFAC v\u0259kili - 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