Blog
Ekim 22, 2026
A foreign investor faces a Turkish customs investigation involving suspected sanctions evasion. Learn about shipment detention, false origin allegations, third-country routing, criminal exposure, company liability, bank […]
Ekim 22, 2026
A foreign company faces simultaneous sanctions and customs scrutiny in Turkey. Learn how to coordinate customs, sanctions, banking, ownership, origin, payment and criminal-risk defenses without creating […]
Ekim 22, 2026
Dual-Use Export License Refused in Turkey: Legal Remedies for Foreign Companies 2026 A dual-use export license is refused in Turkey. Learn how foreign-owned companies and exporters […]
Ekim 22, 2026
Dual-use goods are seized or detained at Turkish Customs. Learn how foreign companies can address classification, licensing, end-user, sanctions and export-control concerns and seek release of […]
Ekim 22, 2026
A third-country intermediary creates sanctions risk in a Turkish import transaction. Learn how foreign companies and Turkish importers should investigate ownership, payments, shipping routes, end users, […]
Ekim 22, 2026
A foreign supplier, exporter or company is added to a sanctions list after cargo has already been shipped to Turkey. Learn the customs, banking, payment, detention, […]
Ekim 22, 2026
Payment to a foreign supplier is blocked because of sanctions while goods are waiting for Turkish customs clearance. Learn how payment restrictions affect customs valuation, import […]
Ekim 22, 2026
A shipment is detained in Turkey because of international sanctions concerns. Learn how importers can respond to sanctions screening, ownership issues, payment blocks, end-user concerns, customs […]
Ekim 22, 2026
A supplier changes the country of manufacture and Turkish Customs applies anti-dumping duties. Learn how importers should review origin, product scope, customs declarations, supplier liability, penalties […]