{"id":9454,"date":"2026-09-21T12:42:53","date_gmt":"2026-09-21T12:42:53","guid":{"rendered":"https:\/\/esraaslanlaw.com\/?p=9454"},"modified":"2026-09-25T12:57:24","modified_gmt":"2026-09-25T12:57:24","slug":"turkiyede-ofac-aklawcysy","status":"publish","type":"post","link":"https:\/\/esraaslanlaw.com\/tm\/turkiyede-ofac-aklawcysy\/","title":{"rendered":"T\u00fcrki\u00fdede OFAC aklaw\u00e7ysy"},"content":{"rendered":"<p><strong>T\u00fcrki\u00fdede OFAC aklaw\u00e7ysy<\/strong> G\u00f6zleg k\u00f6plen\u00e7 halkara t\u00f6legini\u0148 togtadylmagy, sanksi\u00fdalar sanawyndaky atlary\u0148 me\u0148ze\u015fligi, kompani\u00fda hyzmatda\u015flaryny\u0148 sanksi\u00fdalary bilen baglany\u015fyklylygy \u00fda-da SDN sanawyndan a\u00fdrylmagy seb\u00e4pli \u00fd\u00fcze \u00e7yk\u00fdar. Dogry kanuny \u00fdol; Bu ha\u00fdsy sanksi\u00fda maksatnamasyny\u0148, ha\u00fdsy adamy\u0148 \u00fda-da edarany\u0148 we ha\u00fdsy \u00fdurdu\u0148 gele\u015figi\u0148 esaslan\u00fdandygyny kesgitlemekden ba\u015fla\u00fdar. Bank g\u00f6zden ge\u00e7irmek, blokirlem\u00e4ni a\u00e7mak we sanksi\u00fdalar sanawyndan a\u00fdyrmak baradaky \u00fd\u00fcztutma \u015fol bir proses d\u00e4l.<\/p>\n<p><strong>H\u00e4zirki:<\/strong> 2026-njy \u00fdyly\u0148 21-nji sent\u00fdabry. Bu gollanma T\u00fcrki\u00fded\u00e4ki \u015fahsy\u00fdetler we kompani\u00fdalar \u00fc\u00e7in OFAC amallaryny\u0148 esasy tapawutlaryny d\u00fc\u015f\u00fcndir\u00fd\u00e4r. Her fa\u00fdlda gele\u015fik senesind\u00e4ki d\u00fczg\u00fcnnama, ygty\u00fdarnama we sanaw \u00fdazgylary a\u00fdratyn barlanmalydyr.<\/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\/tm\/turkiyede-ofac-aklawcysy\/#OFAC_name_we_name_edyar\" >OFAC n\u00e4me we n\u00e4me ed\u00fd\u00e4r?<\/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\/tm\/turkiyede-ofac-aklawcysy\/#OFAC_sanksiyalary_Turkiyedaki_adamlara_we_kompaniyalara_nahili_tasir_edyar\" >OFAC sanksi\u00fdalary T\u00fcrki\u00fded\u00e4ki adamlara we kompani\u00fdalara n\u00e4hili t\u00e4sir ed\u00fd\u00e4r?<\/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\/tm\/turkiyede-ofac-aklawcysy\/#OFAC_bilen_baglanysykly_meseleler_we_yuzlenme_denesdirme_tablisasy\" >OFAC bilen baglany\u015fykly meseleler we \u00fd\u00fczlenme: de\u0148e\u015fdirme tablisasy<\/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\/tm\/turkiyede-ofac-aklawcysy\/#OFAC_bank_saklamagy_bilen_amaldan_yuz_owurmegin_arasynda_name_tapawut_bar\" >OFAC bank saklamagy bilen amaldan \u00fd\u00fcz \u00f6w\u00fcrmegi\u0148 arasynda n\u00e4me tapawut bar?<\/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\/tm\/turkiyede-ofac-aklawcysy\/#OFAC_adyn_menzesligine_nahili_baha_beryar\" >OFAC ady\u0148 me\u0148ze\u015fligine n\u00e4hili baha ber\u00fd\u00e4r?<\/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\/tm\/turkiyede-ofac-aklawcysy\/#OFAC_kompaniyalarda_50_goterim_hokum_suryar\" >OFAC kompani\u00fdalarda 50 g\u00f6terim h\u00f6k\u00fcm s\u00fcr\u00fd\u00e4r<\/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\/tm\/turkiyede-ofac-aklawcysy\/#OFAC_ygtyyarnamasy_name_Umumy_we_yorite_ygtyyarnamalaryn_arasyndaky_tapawut\" >OFAC ygty\u00fdarnamasy n\u00e4me? Umumy we \u00fd\u00f6rite ygty\u00fdarnamalary\u0148 arasyndaky tapawut<\/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\/tm\/turkiyede-ofac-aklawcysy\/#OFAC_sanawdan_ayyrmak_sanawdan_ayyrmak_ucin_yuztutma\" >OFAC sanawdan a\u00fdyrmak: sanawdan a\u00fdyrmak \u00fc\u00e7in \u00fd\u00fcztutma<\/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\/tm\/turkiyede-ofac-aklawcysy\/#Turkiyede_OFAC_aklawcysy_bilen_dos_tayyarlamak\" >T\u00fcrki\u00fdede OFAC aklaw\u00e7ysy bilen dos ta\u00fd\u00fdarlamak<\/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\/tm\/turkiyede-ofac-aklawcysy\/#Ilkinji_baha_bermek_ucin_haysy_resminamalar_tayyarlanyar\" >Ilkinji baha bermek \u00fc\u00e7in ha\u00fdsy resminamalar ta\u00fd\u00fdarlan\u00fdar?<\/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\/tm\/turkiyede-ofac-aklawcysy\/#Arza_tayyarlanylanda_yerine_yetirilmeli_islerin_yzygiderliligi\" >Arza ta\u00fd\u00fdarlanylanda \u00fderine \u00fdetirilmeli i\u015fleri\u0148 yzygiderliligi<\/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\/tm\/turkiyede-ofac-aklawcysy\/#OFAC_INTERPOL_we_ekstradisiya_prosesleri_bir_zatmy\" >OFAC, INTERPOL we ekstradisi\u00fda prosesleri bir zatmy?<\/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\/tm\/turkiyede-ofac-aklawcysy\/#Turk_kompaniyalary_ucin_sanksiyalary_yerine_yetirmek_programmasy\" >T\u00fcrk kompani\u00fdalary \u00fc\u00e7in sanksi\u00fdalary \u00fderine \u00fdetirmek programmasy<\/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\/tm\/turkiyede-ofac-aklawcysy\/#OFAC_adwokaty_Turkiye_hakda_yygy-yygydan_soraglar\" >OFAC adwokaty T\u00fcrki\u00fde hakda \u00fdygy-\u00fdygydan soraglar<\/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\/tm\/turkiyede-ofac-aklawcysy\/#Bankym_OFAC_diydi_Sanksiyalaryn_sanawynda_hokman_barmy\" >Bankym OFAC di\u00fddi; Sanksi\u00fdalary\u0148 sanawynda h\u00f6kman barmy?<\/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\/tm\/turkiyede-ofac-aklawcysy\/#Sanawda_kompaniyanyn_adynyn_bolmazlygy_yeterlikmi\" >Sanawda kompani\u00fdany\u0148 adyny\u0148 bolmazlygy \u00fdeterlikmi?<\/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\/tm\/turkiyede-ofac-aklawcysy\/#OFAC_programmasy_nace_wagt_alyar\" >OFAC programmasy n\u00e4\u00e7e wagt al\u00fdar?<\/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\/tm\/turkiyede-ofac-aklawcysy\/#Specialorite_ygtyyarnama_almak_SDN_sanawyndan_ayrylmagy_anladyarmy\" >Special\u00f6rite ygty\u00fdarnama almak SDN sanawyndan a\u00fdrylmagy a\u0148lad\u00fdarmy?<\/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\/tm\/turkiyede-ofac-aklawcysy\/#Programmada_ustunlik_kepillendirilip_bilnermi\" >Programmada \u00fcst\u00fcnlik kepillendirilip bilnermi?<\/a><\/li><\/ul><\/li><\/ul><\/nav><\/div>\n<h2><span class=\"ez-toc-section\" id=\"OFAC_name_we_name_edyar\"><\/span>OFAC n\u00e4me we n\u00e4me ed\u00fd\u00e4r?<span class=\"ez-toc-section-end\"><\/span><\/h2>\n<p>OFAC i\u0148lis dilini\u0148 &#8220;Da\u015fary \u00fdurt eml\u00e4klerine g\u00f6zeg\u00e7ilik gullugy&#8221; adyny\u0148 gysgaldyly\u015fy. AB\u015e-ny\u0148 Gazna ministrligini\u0148 \u00e7\u00e4ginde ykdysady we s\u00f6wda sanksi\u00fdalaryny \u00fderine \u00fdetir\u00fd\u00e4r. Sanksi\u00fdalary\u0148 temasy belli bir \u015fahslar, kompani\u00fdalar, eml\u00e4kler, i\u015fler \u00fda-da geografiki sebitler bolup biler. \u015eonu\u0148 \u00fc\u00e7in OFAC g\u00f6zden ge\u00e7irmek di\u0148e sanawda adamy\u0148 adyny g\u00f6zlemek bilen \u00e7\u00e4klenme\u00fd\u00e4r. OFAC resmi soraglary we jogaplary, programmalary we ylala\u015fyk meselelerini a\u00fdratyn s\u00f6zba\u015fy astynda \u00fdygna\u00fdar.<\/p>\n<p>SDN \u201cS\u00f6rite bellenen ra\u00fdatlar we petiklenen adamlar\u201d sanawyna degi\u015flidir. Mundan ba\u015fga-da, d\u00fcrli \u00e7\u00e4klendirmeleri bolan be\u00fdleki OFAC sanawlary bar. G\u00f6zlegleri\u0148 netijesinde ha\u00fdsy sanawy\u0148 we ha\u00fdsy programmany\u0148 degi\u015flidigini okamazdan \u00e4hli amallary\u0148 gadagan edilendigi barada netije \u00e7ykarmaly d\u00e4ldir.<\/p>\n<h2><span class=\"ez-toc-section\" id=\"OFAC_sanksiyalary_Turkiyedaki_adamlara_we_kompaniyalara_nahili_tasir_edyar\"><\/span>OFAC sanksi\u00fdalary T\u00fcrki\u00fded\u00e4ki adamlara we kompani\u00fdalara n\u00e4hili t\u00e4sir ed\u00fd\u00e4r?<span class=\"ez-toc-section-end\"><\/span><\/h2>\n<p>OFAC d\u00fczg\u00fcnleri AB\u015e-ny\u0148 ra\u00fdatlary, hemi\u015felik \u00fda\u015fa\u00fdjylary, AB\u015e-da \u00fderle\u015f\u00fd\u00e4n adamlar we AB\u015e-ny\u0148 kanunlary esasynda d\u00f6redilen guramalar bilen g\u00f6n\u00fcden-g\u00f6ni baglany\u015fyklydyr. K\u00e4bir programmalar AB\u015e-ny\u0148 e\u00fde\u00e7iligind\u00e4ki \u00fda-da g\u00f6zeg\u00e7ilik astyndaky da\u015fary \u00fdurt kompani\u00fdalaryna-da bor\u00e7namalary \u00fd\u00fckle\u00fd\u00e4r. AB\u015e d\u00e4l AB\u015e-ly adamlara sanksi\u00fdalary bozmaga we sanksi\u00fdalary a\u00fdyrmaga ugrukdyr\u00fdan adamlar hem k\u00e4bir gadaganlyklara sezewar edil\u00fd\u00e4r. OFAC soraglary 11.<\/p>\n<p>T\u00fcrki\u00fdede d\u00f6redilmegi serhetara gele\u015figi sanksi\u00fdalary\u0148 g\u00f6zden ge\u00e7irilmeginden awtomatiki usulda a\u00fdyrma\u00fdar. AB\u015e habar\u00e7y banky, gele\u015fige gatna\u015fan AB\u015e adamy \u00fda-da degi\u015fli maksatnama bilen baglany\u015fyk bahalandyrmany \u00fc\u00fdtgedip biler. Dollarda t\u00f6lemek bank zynjyryny barlamagy a\u00fdratyn m\u00f6h\u00fcm ed\u00fd\u00e4r; \u015ee\u00fdle-de bolsa, di\u0148e wal\u00fduta \u00e4hli kanuny der\u0148ewleri\u0148 ornuny tutma\u00fdar.<\/p>\n<p>Stambulda, Ankarada, Izmirde \u00fda-da ba\u015fga bir \u015f\u00e4herde i\u015flemek \u00fc\u00e7in ba\u015flangy\u00e7 soraglar birme\u0148ze\u015f: T\u00f6leg ha\u00fdsy banklardan ge\u00e7\u00fd\u00e4r, hakyky pe\u00fddalanyjy kim, harytlar \u00fda-da hyzmat nir\u00e4 gid\u00fd\u00e4r we kontragent ha\u00fdsy derejede i\u015fle\u00fd\u00e4r? Dogry baha bermek \u015f\u00e4heri\u0148 adyna d\u00e4l-de, anyk gele\u015fiklere we parti\u00fda maglumatlaryna esaslan\u00fdar.<\/p>\n<h2><span class=\"ez-toc-section\" id=\"OFAC_bilen_baglanysykly_meseleler_we_yuzlenme_denesdirme_tablisasy\"><\/span>OFAC bilen baglany\u015fykly meseleler we \u00fd\u00fczlenme: de\u0148e\u015fdirme tablisasy<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 g\u00f6zden ge\u00e7irmek, saklamak, ygty\u00fdarnama bermek we sanawdan \u00e7ykarmak arasyndaky tapawutlar<\/caption>\n<thead>\n<tr>\n<th scope=\"col\">.Agda\u00fd<\/th>\n<th scope=\"col\">Ilki bilen g\u00f6zden ge\u00e7irmeli zat<\/th>\n<th scope=\"col\">m\u00fcmkin bolan \u00fdol<\/th>\n<\/tr>\n<\/thead>\n<tbody>\n<tr>\n<th scope=\"row\">ady\u0148 me\u0148ze\u015fligi<\/th>\n<td>\u015eahsy\u00fdetnamasy we sanawy \u015fol bir adama degi\u015flimi?<\/td>\n<td>Bankda resminamalary tapawutlandyrmak; zerur bolsa OFAC la\u00fdyklygy bilen habarla\u015fy\u0148<\/td>\n<\/tr>\n<tr>\n<th scope=\"row\">Gara\u015fyl\u00fdan g\u00f6zden ge\u00e7irmek<\/th>\n<td>Go\u015fma\u00e7a resminama ha\u00fdy\u015fy \u00fda-da resmi blok?<\/td>\n<td>Bankdan \u00fdazma\u00e7a \u00fdagda\u00fd be\u00fdany we gele\u015fik resminamalaryny\u0148 doldurylmagy<\/td>\n<\/tr>\n<tr>\n<th scope=\"row\">petiklenen fond<\/th>\n<td>Gurama, programma we aktiw baglany\u015fygyny petiklemek<\/td>\n<td>Degi\u015fli ygty\u00fdarnamany\u0148 \u00fda-da \u00fd\u00f6rite ygty\u00fdarnamany\u0148 zerurlygyny g\u00f6zden ge\u00e7irmek<\/td>\n<\/tr>\n<tr>\n<th scope=\"row\">Ge\u00e7irilmedi<\/th>\n<td>Gele\u015fik gadaganlygy bilen blokirlen\u00fd\u00e4n g\u00f6terimleri tapawutlandyrmak<\/td>\n<td>Ection\u00fcz \u00f6w\u00fcrmegi\u0148 seb\u00e4bine baha bermek, ga\u00fddyp gelmek \u00fdagda\u00fdy we kanuny amal \u015fertleri<\/td>\n<\/tr>\n<tr>\n<th scope=\"row\">Hakyky sanksi\u00fda \u00fdazgysy<\/th>\n<td>Maglumatlary sanamak we goldamak \u00fc\u00e7in esas<\/td>\n<td>Administratiw g\u00f6zden ge\u00e7irmek \u00fc\u00e7in \u00fd\u00fcztutma, \u00fdagny sanawdan a\u00fdyrmak<\/td>\n<\/tr>\n<tr>\n<th scope=\"row\">K\u00f6mek\u00e7i k\u00e4rhana sanawda \u00fdok<\/th>\n<td>G\u00f6ni we gytakla\u00fdyn hyzmatda\u015flyk zynjyry<\/td>\n<td>50 g\u00f6terim d\u00fczg\u00fcni we baglany\u015fykly programmany g\u00f6zden ge\u00e7irmek<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n<\/div>\n<p>Tablisa umumy g\u00f6rkezme ber\u00fd\u00e4r. Esasanam \u201cpetiklenen\u201d, \u201cret edilen\u201d we \u201cgara\u015fyl\u00fdan syn\u201d s\u00f6zleri birme\u0148ze\u015f netije berme\u00fd\u00e4r. Bloklamak we ret etmek arasynda tapawutlandyrmak \u00fc\u00e7in OFAC FAQ 9 we OFAC FAQ 36; OFAC FAQ 5 ady\u0148 gabat gelmegi \u00fc\u00e7in esas h\u00f6km\u00fcnde kabul edilmelidir.<\/p>\n<h2><span class=\"ez-toc-section\" id=\"OFAC_bank_saklamagy_bilen_amaldan_yuz_owurmegin_arasynda_name_tapawut_bar\"><\/span>OFAC bank saklamagy bilen amaldan \u00fd\u00fcz \u00f6w\u00fcrmegi\u0148 arasynda n\u00e4me tapawut bar?<span class=\"ez-toc-section-end\"><\/span><\/h2>\n<p><strong>bloklandy<\/strong> degi\u015fli aktiwlerd\u00e4ki ge\u00e7irimleri we tyg\u015fytla\u00fdy\u015f amallaryny do\u0148durmakdyr. Bu e\u00fde\u00e7iligi\u0148 d\u00f6wlete awtomatiki ge\u00e7\u00fd\u00e4ndigini a\u0148latma\u00fdar. Rugsat berilmese, petiklenen gaznada amallar edip bolmaz. OFAC-y\u0148 blok kesgitlemesi.<\/p>\n<p><strong>Gele\u015fikden \u00fd\u00fcz \u00f6w\u00fcrmek<\/strong> Bu, di\u0148e gele\u015fik gadagan edilen bolsa we petiklenmeli gyzyklanma \u00fdok bolsa, \u00f6\u0148e \u00e7ykyp biler. T\u00f6leg i\u015flenme\u00fd\u00e4r we iberij\u00e4 ga\u00fddyp biler. Be\u00fdleki tarapdan, banky\u0148 go\u015fma\u00e7a hasap-fakturalary islemegi \u00fda-da i\u00e7erki la\u00fdyklygy g\u00f6zden ge\u00e7irmek ha\u00fdy\u015fy di\u0148e bir OFAC blokuny\u0148 bardygyny subut etme\u00fd\u00e4r. OFAC-y\u0148 gele\u015figi ink\u00e4r etmek baradaky be\u00fdany.<\/p>\n<p>Bankdan gele\u015fik salgylanmasy, mukdary, senesi, h\u00e4zirki \u00fdagda\u00fdy we d\u00fc\u015f\u00fcndirip boljak kanuny esaslary talap edil\u00fd\u00e4r. Ha\u00fdsy hereketi\u0148 togtadylandygyny we n\u00e4me \u00fc\u00e7in ilkinji hat aly\u015fmada programmany\u0148 n\u00e4dogry kanala g\u00f6n\u00fckdirilmegini\u0148 \u00f6\u0148\u00fcni almak.<\/p>\n<h2><span class=\"ez-toc-section\" id=\"OFAC_adyn_menzesligine_nahili_baha_beryar\"><\/span>OFAC ady\u0148 me\u0148ze\u015fligine n\u00e4hili baha ber\u00fd\u00e4r?<span class=\"ez-toc-section-end\"><\/span><\/h2>\n<p>Barlag ulgamyndaky bir o\u00fdun, sanksi\u00fdalar sanawynda bol\u00fdandygy\u0148yzy\u0148 subutnamasy d\u00e4l. Adyndan we famili\u00fdasyndan ba\u015fga-da, doglan senesi, ra\u00fdatlygy, salgysy we kompani\u00fdany\u0148 hasaba aly\u015f maglumatlary de\u0148e\u015fdirilmeli. Ilki bilen, du\u00fddury\u015fy\u0148 hakykatdanam OFAC sanawyndan \u00fda-da ba\u015fga bir edara sanawyndan gelip \u00e7yk\u00fdandygy kesgitlenildi. OFAC adyna la\u00fdyk gollanma.<\/p>\n<p>Mysal \u00fc\u00e7in, bir ady bolan iki adamy\u0148 doglan senesi we milleti d\u00fcrli bolup biler. Kompani\u00fdalardaky \u015fu\u0148a me\u0148ze\u015f s\u00f6wda atlary hem bula\u015fyklyk d\u00f6redip biler. Banka tab\u015fyryljak de\u0148e\u015fdirme haty degi\u015fli resminamalar bilen goldanmalydyr. G\u00f6zden ge\u00e7irmek \u00fc\u00e7in zerur \u015fahsy resminamalar ygtybarly kanal arkaly berilmelidir.<\/p>\n<p>Aslynda sanksi\u00fdalara sezewar edilmedik adamy\u0148 atlary\u0148 me\u0148ze\u015fligi seb\u00e4pli sanawdan a\u00fdrylmagy \u00fc\u00e7in \u00fd\u00fcz tutup ba\u015flamagy dogry \u00fdol d\u00e4l. Bu \u00fdagda\u00fdda OFAC la\u00fdyklyk b\u00f6l\u00fcmi bilen aragatna\u015fyga degi\u015flidir. OFAC soraglary 897.<\/p>\n<h2><span class=\"ez-toc-section\" id=\"OFAC_kompaniyalarda_50_goterim_hokum_suryar\"><\/span>OFAC kompani\u00fdalarda 50 g\u00f6terim h\u00f6k\u00fcm s\u00fcr\u00fd\u00e4r<span class=\"ez-toc-section-end\"><\/span><\/h2>\n<p>Bir \u00fda-da birn\u00e4\u00e7e petiklenen adamy\u0148 g\u00f6ni \u00fda-da gytakla\u00fdyn umumy e\u00fde\u00e7ilik pa\u00fdy 50 g\u00f6terim \u00fda-da ondanam k\u00f6p bolsa, ady sanawda \u00fdok bolsa-da, bu d\u00fczg\u00fcn bo\u00fdun\u00e7a kompani\u00fda petiklenen hasap edilip bilner. Iki sany petiklenen adamy\u0148 bir kompani\u00fdada 30 g\u00f6terim we 20 g\u00f6terim pa\u00fdyny\u0148 bolmagy, umumy mukdary 50 g\u00f6terimden ybaratdyr. Aralyk kompani\u00fdalar bar bolsa, so\u0148ky g\u00f6terimleri k\u00f6peltmek \u00fdeterlik bolmaz; Hyzmatda\u015flyk zynjyryny\u0148 her derejesine baha berilmelidir. OFAC 50 g\u00f6terim d\u00fczg\u00fcn we mysallar.<\/p>\n<p>D\u00fczg\u00fcn e\u00fde\u00e7ilige degi\u015flidir. 50 g\u00f6terimden pes pa\u00fd bilen dolandyry\u015fa e\u00fde bolmak, bu d\u00fczg\u00fcni\u0148 \u00fcsti bilen awtomatiki p\u00e4sgel\u00e7ilik d\u00f6retme\u00fd\u00e4r. Mu\u0148a garamazdan, a\u00fdratyn sanksi\u00fda esaslary, gele\u015fige gol \u00e7eken petiklenen adam \u00fda-da be\u00fdleki programma \u00e7\u00e4klendirmeleri hem m\u00f6h\u00fcm bolup biler. \u201cHyzmatda\u015flyk pa\u00fdy 49 g\u00f6terim, t\u00f6wekgel\u00e7ilik \u00fdok\u201d di\u00fden \u00e7emele\u015fme dogry d\u00e4l. OFAC soraglary 398.<\/p>\n<h2><span class=\"ez-toc-section\" id=\"OFAC_ygtyyarnamasy_name_Umumy_we_yorite_ygtyyarnamalaryn_arasyndaky_tapawut\"><\/span>OFAC ygty\u00fdarnamasy n\u00e4me? Umumy we \u00fd\u00f6rite ygty\u00fdarnamalary\u0148 arasyndaky tapawut<span class=\"ez-toc-section-end\"><\/span><\/h2>\n<p><strong>Umumy ygty\u00fdarnama<\/strong> k\u00f6p\u00e7\u00fclige a\u00e7yk \u015fertler bilen amallary\u0148 kesgitlenen g\u00f6rn\u00fc\u015flerine m\u00fcmkin\u00e7ilik ber\u00fd\u00e4r. Gele\u015fik \u00e4hli \u015fertlere la\u00fdyk gel\u00fd\u00e4n bolsa, go\u015fma\u00e7a \u015fahsy razylyk talap edilme\u00fd\u00e4r. <strong>\u00fd\u00f6rite ygty\u00fdarnama<\/strong> Belli bir adama \u00fda-da gurama \u00fd\u00fcz tutandan so\u0148 belli bir amal ge\u00e7irm\u00e4ge m\u00fcmkin\u00e7ilik ber\u00fd\u00e4n resminama. Iki \u00fdagda\u00fdda-da dowamlylyk, \u00e7\u00e4k, \u00fdazgy we hasabat \u015fertleri m\u00f6h\u00fcmdir. OFAC ygty\u00fdarnamasyny\u0148 g\u00f6rn\u00fc\u015fleri.<\/p>\n<p>Blokirlenen seri\u015fdeleri go\u00fdbermek \u00fc\u00e7in \u00fd\u00f6rite ygty\u00fdarnama talap edilip bilner. Ilki bilen, degi\u015fli amal \u00fc\u00e7in kadadan \u00e7ykma \u00fda-da umumy ygty\u00fdarnamany\u0148 bardygyny \u00fda-da \u00fdokdugyny \u00f6wrenmeli. Di\u0148e anketa tab\u015fyrmak, ga\u00fdtadan i\u015flem\u00e4ge rugsat \u00fda-da o\u0148yn netij\u00e4ni a\u0148latma\u00fdar. H\u00e4zirki amaly kanal we g\u00f6rkezmeler OFAC ygty\u00fdarnama \u00fd\u00fcztutma sahypasynda \u00e7ap edil\u00fd\u00e4r.<\/p>\n<p>Fa\u00fdly\u0148 d\u00fc\u015fn\u00fckli bolmagy \u00fc\u00e7in taraplar, banklar, t\u00f6leg maksady, t\u00e4jir\u00e7ilik gatna\u015fyklary we talap edil\u00fd\u00e4n gele\u015fik biri-birini barlamaly. Hasap-faktura alyjy we pul alyjy ba\u015fga bolsa, bu tapawudy\u0148 kanuny we t\u00e4jir\u00e7ilik seb\u00e4bi resminamala\u015fdyrylmalydyr.<\/p>\n<h2><span class=\"ez-toc-section\" id=\"OFAC_sanawdan_ayyrmak_sanawdan_ayyrmak_ucin_yuztutma\"><\/span>OFAC sanawdan a\u00fdyrmak: sanawdan a\u00fdyrmak \u00fc\u00e7in \u00fd\u00fcztutma<span class=\"ez-toc-section-end\"><\/span><\/h2>\n<p>Aslynda sanksi\u00fda go\u00fdlan \u015fahslar \u00fda-da guramalar 31 CFR \u00a7 501.807 la\u00fdyklykda administratiw g\u00f6zden ge\u00e7irmegi talap edip bilerler. Syny\u0148 esasy maksady sanksi\u00fda we onu\u0148 dowam etdirilmegini talap ed\u00fd\u00e4n \u015fertler. Pidalary\u0148 umumy be\u00fdanyny\u0148 \u00fderine sanawy\u0148 seb\u00e4bine jogap ber\u00fd\u00e4n resminamala\u015fdyrylan fa\u00fdl ta\u00fd\u00fdarlanmalydyr. OFAC sanawdan a\u00fdyrmak.<\/p>\n<p>OFAC 2026-njy \u00fdyly\u0148 29-njy i\u00fdunynda ga\u00fdtadan g\u00f6zden ge\u00e7iri\u015f portalyny\u0148 a\u00e7ylandygyny habar berdi. Portal arkaly k\u00e4bir gizlin d\u00e4l maglumatlar \u00fc\u00e7in arzalar we ha\u00fdy\u015flar edilip bilner. Ilkinji \u00fdetmez\u00e7iligi barlamak \u00fc\u00e7in 7-10 i\u015f g\u00fcn\u00fcni\u0148 kesgitlenen maksady so\u0148ky karar wagty d\u00e4l. Hakyky der\u0148ew fa\u00fdla baglylykda k\u00f6p wagt alyp biler.<\/p>\n<p>Rej\u00fcz \u00f6w\u00fcrenden so\u0148 ga\u00fdtadan \u00fd\u00fcz tutmak m\u00fcmkin; \u015ee\u00fdle-de bolsa, ba\u015fga bir baha bermegi goldamak \u00fc\u00e7in t\u00e4ze argument \u00fda-da subutnamalar g\u00f6rkezilmelidir. \u015eol bir fa\u00fdly \u00fc\u00fdtgetm\u00e4n ga\u00fdtalamak \u00fdeterlik bolman biler. OFAC soraglary 1261.<\/p>\n<h2><span class=\"ez-toc-section\" id=\"Turkiyede_OFAC_aklawcysy_bilen_dos_tayyarlamak\"><\/span>T\u00fcrki\u00fdede OFAC aklaw\u00e7ysy bilen dos ta\u00fd\u00fdarlamak<span class=\"ez-toc-section-end\"><\/span><\/h2>\n<p>T\u00fcrki\u00fdede hukuk i\u015fi; Corporerli korporatiw we bank resminamalaryny ta\u00fd\u00fdarlamak, gele\u015fik akymyny\u0148 d\u00fc\u015f\u00fcndirilmegi, \u015fertnama netijelerine syn we zerur da\u015fary \u00fdurt hukuk utga\u015fdyrylmagy bolup biler. AB\u015e-ny\u0148 kanuny pikirine, wekil\u00e7iligine we m\u00fcmkin bolup biljek kazy\u00fdet i\u015fine degi\u015fli \u00fdurisdiksi\u00fda we prosessual talaplar hem g\u00f6z \u00f6\u0148\u00fcnde tutulmalydyr. Di\u0148e bir aklaw\u00e7yny\u0148 T\u00fcrki\u00fdede i\u015flemegi, AB\u015e-ny\u0148 her kazy\u00fdetinde wekil\u00e7ilik etmek hukugyny\u0148 bardygyny a\u0148latma\u00fdar.<\/p>\n<h3><span class=\"ez-toc-section\" id=\"Ilkinji_baha_bermek_ucin_haysy_resminamalar_tayyarlanyar\"><\/span>Ilkinji baha bermek \u00fc\u00e7in ha\u00fdsy resminamalar ta\u00fd\u00fdarlan\u00fdar?<span class=\"ez-toc-section-end\"><\/span><\/h3>\n<ul>\n<li>Banky\u0148 ret etmegi, blokirlemegi \u00fda-da go\u015fma\u00e7a maglumat haty; gele\u015fik salgylanmasy we bar bolsa SWIFT \u00fdazgysy.<\/li>\n<li>\u015eertnamalar, hasap-fakturalar, iberi\u015f we gow\u015fury\u015f resminamalary; T\u00f6legi\u0148 maksadyny d\u00fc\u015f\u00fcndir\u00fd\u00e4n hronologi\u00fda.<\/li>\n<li>Kompani\u00fdany\u0148 hasaba aly\u015f \u00fdazgylary, hyzmatda\u015flyk shemasy we pe\u00fddaly e\u00fdesi maglumatlary.<\/li>\n<li>Degi\u015fli sanawy\u0148 resminamalary, programma maglumatlary we \u015fahsy\u00fdet gabat gel\u00fd\u00e4nligi.<\/li>\n<li>\u00d6\u0148ki arzalar, anketa belgileri we edaralar bilen hat aly\u015fmalar.<\/li>\n<\/ul>\n<p>Bu sanaw, \u00e4hli fa\u00fdllarda \u00e4hli resminamalary\u0148 h\u00f6kmanydygyny a\u0148latma\u00fdar. Maksat zerur programma \u00fdoluny we \u00fditirilen maglumatlary kesgitlemekdir. A\u00fdlyk we i\u015fi\u0148 gerimi; Resminamany\u0148 g\u00f6wr\u00fcmine, terjime zerurlygyna, degi\u015fli \u00fdurdu\u0148 kanunlaryna we amaly g\u00f6rn\u00fc\u015fine g\u00f6r\u00e4 \u00fdazma\u00e7a g\u00f6rn\u00fc\u015fde a\u00fddy\u0148la\u015fdyrylmalydyr.<\/p>\n<h3><span class=\"ez-toc-section\" id=\"Arza_tayyarlanylanda_yerine_yetirilmeli_islerin_yzygiderliligi\"><\/span>Arza ta\u00fd\u00fdarlanylanda \u00fderine \u00fdetirilmeli i\u015fleri\u0148 yzygiderliligi<span class=\"ez-toc-section-end\"><\/span><\/h3>\n<ol>\n<li><strong>\u00c7\u00e4r\u00e4ni toparlara b\u00f6l\u00fc\u0148:<\/strong> Syn, gara\u015fyl\u00fdan t\u00f6leg, ret etmek, petiklemek \u00fda-da hakyky sanawy tapawutlandyr\u00fdar.<\/li>\n<li><strong>Resminama gabat gelmek:<\/strong> Bank haty, \u015fertnama we t\u00f6leg \u00fdazgylary bir hronologi\u00fdada jemlenendir.<\/li>\n<li><strong>Hukuk syny:<\/strong> Degi\u015fli maksatnama, taraplar, hyzmatda\u015flygy\u0148 gurlu\u015fy we rugsat zerurlygy bahalandyryl\u00fdar.<\/li>\n<li><strong>Salgy fa\u00fdly:<\/strong> Talap anyk \u00fdazylypdyr; Her talap \u00fc\u00e7in esas degi\u015fli resminama bilen baglany\u015fykly.<\/li>\n<li><strong>G\u00f6zlemek:<\/strong> Go\u015fma\u00e7a maglumat, jogap seneleri we anketa belgileri yzygiderli \u00fdazyl\u00fdar.<\/li>\n<\/ol>\n<p>Bu i\u015f tertibi fa\u00fdllary dolandyrmagy\u0148 maslahat beril\u00fd\u00e4n usulydyr; Bu, her bir programma \u00fc\u00e7in resmi we kesgitlenen prosedura d\u00e4l. Belli bir waka tarapyndan talap edil\u00fd\u00e4n d\u00fcrli \u00e4dimler bolup biler.<\/p>\n<h2><span class=\"ez-toc-section\" id=\"OFAC_INTERPOL_we_ekstradisiya_prosesleri_bir_zatmy\"><\/span>OFAC, INTERPOL we ekstradisi\u00fda prosesleri bir zatmy?<span class=\"ez-toc-section-end\"><\/span><\/h2>\n<p>OFAC \u00fderine \u00fdetiri\u015f belligi ykdysady \u00e7\u00e4klendirmelere degi\u015flidir; Di\u0148e INTERPOL gyzyl bildiri\u015f \u00fda-da di\u0148e T\u00fcrki\u00fdeden ekstradisi\u00fda karary d\u00e4l. \u015eol bir waka barada a\u00fdratyn jena\u00fdat der\u0148ewi bolup bilse-de, her mehanizmi\u0148 esaslary we ulanyly\u015f usuly ba\u015fga.<\/p>\n<p>Halkara ja\u0148 \u00fdazgylaryny \u00f6z i\u00e7ine al\u00fdan fa\u00fdllar <a href=\"https:\/\/esraaslanlaw.com\/interpol-avukati-turkiye\/\">INTERPOL g\u00f6zleg we \u00fdazgylary a\u00fdyrmak<\/a> Bu temadaky makalany go\u015fma\u00e7a okap bol\u00fdar. AB\u015e bilen baglany\u015fykly jena\u00fdat i\u015fi bar bolsa <a href=\"https:\/\/esraaslanlaw.com\/abd-ve-turkiye-iade-sureci\/\">AB\u015e we T\u00fcrki\u00fde ekstradisi\u00fda etaby<\/a> Makalada a\u00fdratyn hukuk esaslary bar. Gyzyl habarnamany\u0148 we kazy\u00fdeti\u0148 i\u015fini\u0148 arasyndaky baglany\u015fyk \u00fc\u00e7in <a href=\"https:\/\/esraaslanlaw.com\/kirmizi-bulten-ve-iade-yargilamasi\/\">Gyzyl du\u00fddury\u015f we ekstradisi\u00fda synagy<\/a> Makalany g\u00f6r\u00fcp bilersi\u0148iz.<\/p>\n<h2><span class=\"ez-toc-section\" id=\"Turk_kompaniyalary_ucin_sanksiyalary_yerine_yetirmek_programmasy\"><\/span>T\u00fcrk kompani\u00fdalary \u00fc\u00e7in sanksi\u00fdalary \u00fderine \u00fdetirmek programmasy<span class=\"ez-toc-section-end\"><\/span><\/h2>\n<p>OFAC-y\u0148 \u00fderine \u00fdetiri\u015f \u00e7ar\u00e7uwasy b\u00e4\u015f esasy komponenti kesgitle\u00fd\u00e4r: dolandyry\u015f goldawy, t\u00f6wekgel\u00e7iligi bahalandyrmak, i\u00e7erki g\u00f6zeg\u00e7ilik, synag we audit we okuw. Programma kompani\u00fdany\u0148 g\u00f6wr\u00fcmine, i\u015fine, m\u00fc\u015fderilerine we i\u015fle\u00fd\u00e4n geografi\u00fdalaryna g\u00f6r\u00e4 d\u00f6redilmelidir. OFAC \u00fderine \u00fdetiri\u015f bor\u00e7namalaryny\u0148 \u00e7ar\u00e7uwasy.<\/p>\n<p>Okuw me\u00fdilnamasy; M\u00fc\u015fderi kabul edenden so\u0148, hyzmatda\u015flygy g\u00f6zden ge\u00e7irmegi, t\u00f6legi\u0148 \u00f6\u0148\u00fcnden g\u00f6zeg\u00e7ilik etmegi, du\u00fddury\u015flary ygty\u00fdarly adama ge\u00e7irmegi we karar seb\u00e4plerini \u00fdazyp biler. Satuw, mali\u00fde we logistika toparlary \u00fc\u00e7in anyk jogapk\u00e4r\u00e7iligi\u0148 bolmagy, so\u0148ky minutdaky resminama isleglerini azaldar. D\u00f6w\u00fcrle\u00fdin g\u00f6zden ge\u00e7irmek k\u00f6ne skaner netijesini\u0148 hemi\u015felik dogry hasaplanmagyny\u0148 \u00f6\u0148\u00fcni al\u00fdar.<\/p>\n<h2><span class=\"ez-toc-section\" id=\"OFAC_adwokaty_Turkiye_hakda_yygy-yygydan_soraglar\"><\/span>OFAC adwokaty T\u00fcrki\u00fde hakda \u00fdygy-\u00fdygydan soraglar<span class=\"ez-toc-section-end\"><\/span><\/h2>\n<h3><span class=\"ez-toc-section\" id=\"Bankym_OFAC_diydi_Sanksiyalaryn_sanawynda_hokman_barmy\"><\/span>Bankym OFAC di\u00fddi; Sanksi\u00fdalary\u0148 sanawynda h\u00f6kman barmy?<span class=\"ez-toc-section-end\"><\/span><\/h3>\n<p>No.ok. Ady\u0148, kontragenti\u0148, hyzmatda\u015flygy\u0148 gurlu\u015fyny\u0148 \u00fda-da gele\u015figi\u0148 baglany\u015fyklaryny\u0148 me\u0148ze\u015fligi g\u00f6zden ge\u00e7irilip bilner. Du\u00fddury\u015fy\u0148 \u00e7e\u015fmesi we gele\u015figi\u0148 h\u00e4zirki \u00fdagda\u00fdy bankdan \u00fdazma\u00e7a g\u00f6rn\u00fc\u015fde talap edilmelidir.<\/p>\n<h3><span class=\"ez-toc-section\" id=\"Sanawda_kompaniyanyn_adynyn_bolmazlygy_yeterlikmi\"><\/span>Sanawda kompani\u00fdany\u0148 adyny\u0148 bolmazlygy \u00fdeterlikmi?<span class=\"ez-toc-section-end\"><\/span><\/h3>\n<p>No.ok. Sanawy\u0148 da\u015fynda ulanylyp bilinjek 50 g\u00f6terim d\u00fczg\u00fcn we programma \u00e7\u00e4klendirmeleri hem g\u00f6zden ge\u00e7iril\u00fd\u00e4r. \u015eonu\u0148 \u00fc\u00e7in kompani\u00fdany\u0148 hyzmatda\u015flyk zynjyry m\u00f6h\u00fcmdir.<\/p>\n<h3><span class=\"ez-toc-section\" id=\"OFAC_programmasy_nace_wagt_alyar\"><\/span>OFAC programmasy n\u00e4\u00e7e wagt al\u00fdar?<span class=\"ez-toc-section-end\"><\/span><\/h3>\n<p>Her bir anketany\u0148 kesgitli m\u00f6hleti \u00fdok. Programmany\u0148 g\u00f6rn\u00fc\u015fi, fa\u00fdly\u0148 bitewiligi we go\u015fma\u00e7a maglumat zerurlygy dowamlylygyna t\u00e4sir ed\u00fd\u00e4r. Portaly\u0148 ba\u015flangy\u00e7 dolandyry\u015f ny\u015fany gutarnykly karar wagty bilen gary\u015fdyrylmaly d\u00e4ldir.<\/p>\n<h3><span class=\"ez-toc-section\" id=\"Specialorite_ygtyyarnama_almak_SDN_sanawyndan_ayrylmagy_anladyarmy\"><\/span>Special\u00f6rite ygty\u00fdarnama almak SDN sanawyndan a\u00fdrylmagy a\u0148lad\u00fdarmy?<span class=\"ez-toc-section-end\"><\/span><\/h3>\n<p>No.ok. Special\u00f6rite ygty\u00fdarnama belli bir i\u015fe rugsat berip biler. Sanawdan \u00e7ykarmak, sanksi\u00fda \u00fdazgylaryny a\u00fdyrmak \u00fc\u00e7in a\u00fdratyn baha.<\/p>\n<h3><span class=\"ez-toc-section\" id=\"Programmada_ustunlik_kepillendirilip_bilnermi\"><\/span>Programmada \u00fcst\u00fcnlik kepillendirilip bilnermi?<span class=\"ez-toc-section-end\"><\/span><\/h3>\n<p>No.ok. Banky\u0148 \u00fda-da ygty\u00fdarly edarany\u0148 karary \u00f6\u0148\u00fcnden kepillendirilip bilinmez. Sagdyn i\u015f fa\u00fdly\u0148 esasyny kesgitlemek, degi\u015fli amaly usuly sa\u00fdlamak we subutnamalary yzygiderli h\u00f6d\u00fcrlemek di\u00fdmekdir.<\/p>\n<p><em>Bu makala umumy maglumat maksatly. Takyk hereket \u00fc\u00e7in degi\u015fli sanksi\u00fda maksatnamasy, h\u00e4zirki ygty\u00fdarnamalar we ulanyl\u00fdan T\u00fcrki\u00fde we da\u015fary \u00fdurt kanunlary bilelikde baha berilmelidir.<\/em><\/p>\n","protected":false},"excerpt":{"rendered":"<p>T\u00fcrki\u00fdede OFAC aklaw\u00e7ysy G\u00f6zleg k\u00f6plen\u00e7 halkara t\u00f6legini\u0148 togtadylmagy, sanksi\u00fdalar sanawyndaky atlary\u0148 me\u0148ze\u015fligi, kompani\u00fda hyzmatda\u015flaryny\u0148 sanksi\u00fdalary bilen baglany\u015fyklylygy \u00fda-da SDN sanawyndan a\u00fdrylmagy seb\u00e4pli \u00fd\u00fcze \u00e7yk\u00fdar. Dogry kanuny \u00fdol; Bu ha\u00fdsy sanksi\u00fda maksatnamasyny\u0148, ha\u00fdsy adamy\u0148 \u00fda-da edarany\u0148 we ha\u00fdsy \u00fdurdu\u0148 gele\u015figi\u0148 esaslan\u00fdandygyny kesgitlemekden ba\u015fla\u00fdar. Bank g\u00f6zden ge\u00e7irmek, blokirlem\u00e4ni a\u00e7mak we sanksi\u00fdalar sanawyndan a\u00fdyrmak baradaky \u00fd\u00fcztutma \u015fol bir&#8230;<\/p>\n","protected":false},"author":1,"featured_media":9443,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":[],"categories":[61],"tags":[],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v20.12 - https:\/\/yoast.com\/wordpress\/plugins\/seo\/ -->\n<title>T\u00fcrki\u00fdede OFAC aklaw\u00e7ysy - Avukat Esra Aslan<\/title>\n<meta name=\"description\" content=\"OFAC aklaw\u00e7ysy T\u00fcrkiye gollanma: bank blokirlemesini, SDN sanawyny, 50 g\u00f6terim d\u00fczg\u00fcni, tablisalar we resmi \u00e7e\u015fmeler bilen ygty\u00fdarnamala\u015fdyrmak we gar\u015fy \u00e7ykmak proseslerini g\u00f6zden ge\u00e7iri\u0148.\" \/>\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\/tm\/turkiyede-ofac-aklawcysy\/\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"T\u00fcrki\u00fdede OFAC aklaw\u00e7ysy - 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