Simge Kılıç

Managing Partner at HERDEM | Regulatory Compliance | Strategic Export Control | Commercial Contracts & Cross-Border Projects | Tech | Infrastructure | Aviation

[Simge Kılıç @simge1107]

Accreditation from a Turkish body does not work for CBAM. A verifier based in Türkiye does.

https://t.co/8CTewJzMGn

#HERDEM

[HERDEM Attorneys at Law @Herdemlaw]

Bir tarife pozisyonu denetimde yeniden değerlendirildiğinde ilk sorulan soru genellikle menşe şahadetnamesinin dosyada bulunup bulunmadığıdır. Bu soru gerekli olmakla birlikte asıl meseleyi geciktirir.
Yazının tamamı: https://t.co/b8FlUIxsY2

#DampingÖnlemleri #ABTicareti #HERDEM

[Simge Kılıç @simge1107]

Excited to share an upcoming ATICA webinar I'd encourage legal, compliance and IT teams to attend:

🖥️ Cloud Computing & Export Controls: The Blind Spot for Legal Departments

📅 21 October 2026

🔗 Register here: https://t.co/nyYIyiRLM1

[HERDEM Attorneys at Law @Herdemlaw]

We are proud to announce that our Managing Partner, Simge Kılıç, has become a member of ATICA EU, the European network of senior trade compliance experts. She is the sole member representing Türkiye.

#Sanctions #ExportControls #TradeCompliance #FDI #Türkiye #ATICA #HERDEM

[Turkish Trade Compliance & Sanctions Network @ttcsnetwork]

OFAC has removed Türkiye-based Modulsan Makina Kesici Takim ve Disli Sanayi Ticaret Limited Sirketi from the sanctions list maintained under Executive Order 14024.

#TTCSN #TürkiyeTradeCompliance #ExportControl #SanctionsUpdate #USA #OFAC #EU #UK #BIS #OFSI #Herdem #Compliance

[Turkish Trade Compliance & Sanctions Network @ttcsnetwork]

Türkiye’s Banking Regulation and Supervision Agency (BDDK) has revoked the operating licence of Bank Mellat’s Istanbul Türkiye Central Branch, an Iranian bank headquartered in Tehran.
#TTCSN #TürkiyeTradeCompliance #ExportControl #SanctionsUpdate #USA #OFAC #Herdem

[Turkish Trade Compliance & Sanctions Network @ttcsnetwork]

The US Department of State has amended the International Traffic in Arms Regulations (ITAR through two rules published on 18 September 2026, affecting the US Munitions List (USML), country-specific export policies and the list of Major Non-NATO Allies.

#TTCSN #TürkiyeTrade

[HERDEM Attorneys at Law @Herdemlaw]

FATF has published its 𝟐𝟎𝟐𝟔 𝐌𝐮𝐭𝐮𝐚𝐥 𝐄𝐯𝐚𝐥𝐮𝐚𝐭𝐢𝐨𝐧 of Türkiye.

Here is the detailed crux of the report: https://t.co/rFrM172kxa

#FATF #AML #Sanctions #Compliance #Türkiye #MASAK

[Simge Kılıç @simge1107]

Sell into the EU on DDP terms and you become the importer under the CBAM Regulation. You cannot be the declarant.

https://t.co/rAqc1dVpVe

#HERDEM #CBAM

[HERDEM Attorneys at Law @Herdemlaw]

OLAF's Jan 2026 file records 766 used vehicles declared for Türkiye that never arrived there. The actual destination was Russia, reached through declared import points in five neighbouring countries.

Our new article works through both positions https://t.co/eshH9ZCiBB

#herdem

[Simge Kılıç @simge1107]

Looking forward to sharing my view regarding the recent "U.S. S. 5025 refers to the Lindsey O. Graham Sanctioning Russia Act of 2026"

Here is the link, if you are interested: https://t.co/0b175aaO9V

[Simge Kılıç @simge1107]

SKDM varsayılan değerleri: altı sektör ve tek bir sütun

Türkiye'nin ham çelik üretiminin yüzde 72,2'si elektrik ark ocaklarında gerçekleşiyor.

https://t.co/8Uby86wvM1

#herdem

[HERDEM Attorneys at Law @Herdemlaw]

Avrupa Komisyonu 2035 hedefini yüzde 90 azaltıma çekti ve tartışma bu başlıkta kaldı.

Genel kurul oylaması kasımda. Makalenin tamamı: https://t.co/Fs5m60Ypug

#GümrükBirliği #DışTicaret #Otomotiv #MenşeKuralları #TicaretHukuku #AvrupaBirliği #İhracat

[Simge Kılıç @simge1107]

Here is the recording of our recent webinar https://t.co/JgB1CCVC8a

[HERDEM Attorneys at Law @Herdemlaw]

Yesterday, Simge Kılıç sat down with Tan Albayrak to work through dual use trade on the UK to Türkiye line.

Full recording here: https://t.co/k1dh60dZVj

#sanctions #exportcontrols #dualuse #tradecompliance #UKsanctions #OFSI #Türkiye #HERDEM

[Turkish Trade Compliance & Sanctions Network @ttcsnetwork]

On September 8, 2026, OFAC designated 36 parties — 35 entities and one individual — under the Iranian Transactions and Sanctions Regulations (31 CFR Part 560) and the Global Terrorism Sanctions Regulations (31 CFR Part 594).

#OFAC #SanctionsCompliance #Iran #Aviation

[Simge Kılıç @simge1107]

Check out my latest article: OFAC Grounds Iran's Aviation Network and The Turkish Nodes Keep Surfacing https://t.co/Cc75igqNcc via @LinkedIn

[HERDEM Attorneys at Law @Herdemlaw]

OFAC’ın yakın zamanda aldığı bir karar, İran’la bağlantılı işlemler nedeniyle bir Türk bankasının ABD’deki muhabir bankacılık erişimini bir gecede kesintiye uğrattı.

https://t.co/4NmT5P74Kd

#YaptırımUyumu #OFAC #İranYaptırımları

[Simge Kılıç @simge1107]

"Biz Amerikan şirketi değiliz; dolayısıyla ABD yaptırımları bizi bağlamaz."

https://t.co/KnXNyvXAi6

#HERDEM

[Turkish Trade Compliance & Sanctions Network @ttcsnetwork]

OFAC has designated three Türkiye-based financial entities linked to Golden Global Yatırım Bankası under Executive Order 13902, which targets Iran’s financial sector. The action places Golden Global Yatırım Bankası and two related entities on the SDN List.
#TTCSN #TürkiyeTrade

[Turkish Trade Compliance & Sanctions Network @ttcsnetwork]

BIS is investigating Singapore-based Apex Logistics over suspected violations of US export controls involving advanced artificial intelligence technology.

#TTCSN #TürkiyeTradeCompliance #ExportControl #SanctionsUpdate #USA #BIS #AI #ArtificialIntelligence #Semiconductors