Download or read book North Korea Sanctions Regulations Us Office of Foreign Assets Control Regulation Ofac 2018 Edition written by The Law The Law Library and published by Createspace Independent Publishing Platform. This book was released on 2018-11-26 with total page 58 pages. Available in PDF, EPUB and Kindle. Book excerpt: North Korea Sanctions Regulations (US Office of Foreign Assets Control Regulation) (OFAC) (2018 Edition) The Law Library presents the complete text of the North Korea Sanctions Regulations (US Office of Foreign Assets Control Regulation) (OFAC) (2018 Edition). Updated as of May 29, 2018 The Department of the Treasury's Office of Foreign Assets Control (OFAC) is amending the North Korea Sanctions Regulations and reissuing them in their entirety, in order to implement three recent Executive orders and to reference the North Korea Sanctions and Policy Enhancement Act of 2016 and the Countering America's Adversaries Through Sanctions Act. OFAC is also incorporating several general licenses that have, until now, appeared only on OFAC's website on the North Korea Sanctions page, adding several new general licenses, and adding and expanding provisions to issue a more comprehensive set of regulations that will provide further guidance to the public. Finally, OFAC is updating certain regulatory provisions and making other technical and conforming changes. Due to the number of regulatory sections being updated or added, OFAC is reissuing the North Korea Sanctions Regulations in their entirety. This book contains: - The complete text of the North Korea Sanctions Regulations (US Office of Foreign Assets Control Regulation) (OFAC) (2018 Edition) - A table of contents with the page number of each section

Download or read book Economic Sanctions Against a Nuclear North Korea written by Suk Hi Kim and published by McFarland. This book was released on 2007-08-16 with total page 217 pages. Available in PDF, EPUB and Kindle. Book excerpt: United States economic sanctions against North Korea began on June 28, 1950, three days after the outbreak of the Korean War. Since then, the United States, its allies, and the United Nations have increasingly imposed economic sanctions against North Korea in an attempt to destabilize and manipulate the North Korean regime. This book first provides a thorough historical overview of U.S. and U.N. sanctions against North Korea since 1950. Then, several essays propose ways to make such sanctions more politically effective while limiting their harmful humanitarian consequences. Finally, the book discusses the impact of the newest, six-nation agreement signed in February 2007 which would shut down North Korea's nuclear facility in return for economic aid and a security guarantee. Several appendices provide brief guides to the history of North Korea and the country's nuclear weapons program.

Download or read book North Korean Sanctions Evasion Techniques written by King Mallory and published by . This book was released on 2021 with total page 82 pages. Available in PDF, EPUB and Kindle. Book excerpt: This report details the entities involved in North Korea's sanctions evasion activities and sanctions evasion techniques in the areas of hard-currency generation, restricted and dual-use technology acquisition, covert transport, and covert finance.

Download or read book North Korea Legislative Basis for U S Economic Sanctions written by Dianne E. Rennack and published by DIANE Publishing. This book was released on with total page 30 pages. Available in PDF, EPUB and Kindle. Book excerpt:

Download or read book Sanction Dynamics in the Cases of North Korea Iran and Russia written by Julian Walterskirchen and published by Springer Nature. This book was released on 2022-11-29 with total page 87 pages. Available in PDF, EPUB and Kindle. Book excerpt: This book examines the sanction regimes imposed by the United States, the European Union, and the United Nations against Russia, Iran, and North Korea. While the application of sanctions as a foreign policy tool has developed considerably, particularly over the last three decades, their empirically verifiable effects remain contested. Based on detailed empirical evidence, this book investigates the dynamic nature of individual sanctions measures, their multi-layered objectives as a foreign policy tool, their effects on the targeted economies and governments, and how targeted states respond to them. Furthermore, it offers a rare comparative perspective. The book presents a concise summary of the most important aspects and describes some key characteristics that could improve the use of sanctions as a foreign policy tool. This book will appeal to researchers, scholars, and students of international relations, as well as practitioners and policy-makers interested in a better understanding of the effects of sanction regimes and the improvement of sanctions as a foreign policy tool.

Download or read book U S and UN Sanctions on North Korea written by Kimberly Holmes and published by Nova Science Publishers. This book was released on 2015 with total page 0 pages. Available in PDF, EPUB and Kindle. Book excerpt: North Korea is a closely controlled society, and its regime has taken actions that threaten the United States and other United Nations member states. North Korean tests of nuclear weapons and ballistic missiles have prompted the United States and the UN to impose sanctions on North Korea. This book identifies the activities that are targeted by U.S. and UN sanctions specific to North Korea; describes how the United States implements its sanctions specific to North Korea and examines the challenges it faces in doing so; and describes how the UN implements its sanctions specific to North Korea and examines the challenges it faces in doing so.

Download or read book Hard Target written by Stephan Haggard and published by Stanford University Press. This book was released on 2017-05-30 with total page 422 pages. Available in PDF, EPUB and Kindle. Book excerpt: Because authoritarian regimes like North Korea can impose the costs of sanctions on their citizens, these regimes constitute "hard targets." Yet authoritarian regimes may also be immune—and even hostile—to economic inducements if such inducements imply reform and opening. This book captures the effects of sanctions and inducements on North Korea and provides a detailed reconstruction of the role of economic incentives in the bargaining around the country's nuclear program. Stephan Haggard and Marcus Noland draw on an array of evidence to show the reluctance of the North Korean leadership to weaken its grip on foreign economic activity. They argue that inducements have limited effect on the regime, and instead urge policymakers to think in terms of gradual strategies. Hard Target connects economic statecraft to the marketization process to understand North Korea and addresses a larger debate over the merits and demerits of "engagement" with adversaries.

Download or read book North Korea Sanction written by Thomas Melito and published by . This book was released on 2015-06-18 with total page 49 pages. Available in PDF, EPUB and Kindle. Book excerpt: North Korea is a closely controlled society and its regime has taken actions that threaten the U.S. and other United Nations (UN) member states. North Korean tests of nuclear weapons and ballistic missiles have prompted the U.S. and the UN to impose sanctions on North Korea. This report (1) identifies the activities that are targeted by U.S. and UN sanctions specific to North Korea; (2) describes how the U.S. implements its sanctions specific to North Korea and examines the challenges it faces in doing so; and (3) describes how the UN implements its sanctions specific to North Korea and examines the challenges it faces in doing so. Includes recommendations. Tables and figures. This is a print on demand report.

Download or read book Unveiling the North Korean Economy written by Byung-Yeon Kim and published by Cambridge University Press. This book was released on 2017-06-08 with total page 343 pages. Available in PDF, EPUB and Kindle. Book excerpt: A comprehensive, systematic analysis of the North Korean economy, exposing its hidden workings through quantitative data analysis and surveys.

Download or read book North Korea Sanctions written by United States. Government Accountability Office and published by . This book was released on 2015 with total page 44 pages. Available in PDF, EPUB and Kindle. Book excerpt: "North Korea is a closely controlled society, and its regime has taken actions that threaten the United States and other United Nations member states. North Korean tests of nuclear weapons and ballistic missiles have prompted the United States and the UN to impose sanctions on North Korea. GAO was asked to review U.S. and UN sanctions on North Korea. This report (1) identifies the activities that are targeted by U.S. and UN sanctions specific to North Korea, (2) describes how the United States implements its sanctions specific to North Korea and examines the challenges it faces in doing so, and (3) describes how the UN implements its sanctions specific to North Korea and examines the challenges it faces in doing so"--Preliminary page.

Download or read book Sanctions Diplomacy and Information written by Committee on Foreign Affairs House of Representatives and published by Createspace Independent Publishing Platform. This book was released on 2018-01-29 with total page 86 pages. Available in PDF, EPUB and Kindle. Book excerpt: On September 3rd, 2017, North Korea detonated a nuclear device that, according to news reports, was stronger than all of its previous tests combined. This hydrogen bomb represents the latest advancement in North Korea's long-running nuclear and intercontinental ballistic missile program, which now pose an urgent threat to the United States. Moreover, the apparent speed in which these North Korean advancements have occurred are challenging the security structure across East Asia, creating dangerous instability in the region, and that instability we will likely be dealing with for decades to come. So today, this committee is going to discuss the tools that must be deployed and fully utilized to address these threats. We need to use every ounce of leverage. That leverage includes sanctions, it includes diplomacy, it includes projecting information into North Korea to put maximum pressure on this rogue regime. Time is running out. Sanctions can still have an important impact. North Korea's advanced weapons programs rely on foreign-sourced technology. Much of these programs are made outside the country. North Korea pays an inordinate amount of money, and it has to have hard currency to do it, to run this very expensive ICBM program and this nuclear weapons program. Earlier this year, Treasury sanctioned the Bank of Dandong, a regional Chinese bank. But we must target major Chinese banks doing business with North Korea, such as China Merchants Bank, and even big state-owned banks, like the Agricultural Bank of China. They have a significant presence in the United States. And if they do not stop doing business with North Korea, they should be sanctioned now.

Download or read book North Korea Sanctions Enforcement Act of 2014 written by United States. Congress. House. Committee on Foreign Affairs and published by . This book was released on 2014 with total page 32 pages. Available in PDF, EPUB and Kindle. Book excerpt:

Download or read book North Korea written by Congressional Research Congressional Research Service and published by CreateSpace. This book was released on 2015-06-22 with total page 34 pages. Available in PDF, EPUB and Kindle. Book excerpt: North Korea has presented one of the most vexing and persistent problems in U.S. foreign policy in the post-Cold War period. The United States has never had formal diplomatic relations with the Democratic People's Republic of Korea (the official name for North Korea), although contact at a lower level has ebbed and flowed over the years. Negotiations over North Korea's nuclear weapons program have occupied the past three U.S. administrations, even as some analysts anticipated a collapse of the isolated authoritarian regime. North Korea has been the recipient of over $1 billion in U.S. aid (though none since 2009) and the target of dozens of U.S. sanctions.

Download or read book Engaging North Korea written by Stephan Haggard and published by . This book was released on 2011 with total page 95 pages. Available in PDF, EPUB and Kindle. Book excerpt: This monograph reviews the efficacy of economic statecraft vis- -vis North Korea, with a particular focus on the use of sanctions and inducements on the part of the United States in seeking to achieve nonproliferation and wider foreign policy objectives. Two structural constraints operate: North Korea's particularly repressive state, with a narrowing governing coalition; and the country's changing economic relations. As an empirical matter, there is little evidence that sanctions had effect, or did so only in conjunction with inducements. However, inducements did not yield significant results either, in part because of severe credibility and sequencing problems in the negotiations.

Download or read book Treasury s War written by Juan Zarate and published by PublicAffairs. This book was released on 2013-09-10 with total page 375 pages. Available in PDF, EPUB and Kindle. Book excerpt: For more than a decade, America has been waging a new kind of war against the financial networks of rogue regimes, proliferators, terrorist groups, and criminal syndicates. Juan Zarate, a chief architect of modern financial warfare and a former senior Treasury and White House official, pulls back the curtain on this shadowy world. In this gripping story, he explains in unprecedented detail how a small, dedicated group of officials redefined the Treasury's role and used its unique powers, relationships, and reputation to apply financial pressure against America's enemies. This group unleashed a new brand of financial power -- one that leveraged the private sector and banks directly to isolate rogues from the international financial system. By harnessing the forces of globalization and the centrality of the American market and dollar, Treasury developed a new way of undermining America's foes. Treasury and its tools soon became, and remain, critical in the most vital geopolitical challenges facing the United States, including terrorism, nuclear proliferation, and the regimes in Iran, North Korea, and Syria. This book is the definitive account, by an unparalleled expert, of how financial warfare has taken pride of place in American foreign policy and how America's competitors and enemies are now learning to use this type of power themselves. This is the unique story of the United States' financial war campaigns and the contours and uses of financial power, and of the warfare to come.

Download or read book A House Without Foundations written by Andrea Berger (Researcher in nuclear analysis) and published by . This book was released on 2017 with total page 0 pages. Available in PDF, EPUB and Kindle. Book excerpt: "Any effort to recalibrate the pressures and inducements used to shift the North Korean leadership's views in favour of concessions on its nuclear programme must be underpinned by a detailed diagnosis of the sanctions regime's ailments, particularly in relation to implementation. This report offers such a diagnosis. It does so by exploring three variables determining the effectiveness of UN sanctions as currently designed: the sophistication and scale of North Korea's own evasive abilities; the approaches taken by UN member states towards implementing their Security Council-imposed obligations; and the behaviour of the private sector. In examining the state of play of each, the report relies primarily on open-source information, including years of the author's own detailed open-source investigations into North Korean networks and sanctions breaches. These sources are bolstered by expert interviews conducted on a not-for-attribution basis in Asia and North America in autumn 2016. Recognising that it is not possible to provide a comprehensive picture of the evasive behaviour of North Korean networks, the national policies and practices of all UN member states, and the actions of myriad private sector entities, this paper instead offers a snapshot"--RUSI website

Download or read book The Art of Sanctions written by Richard Nephew and published by Columbia University Press. This book was released on 2017-12-12 with total page 278 pages. Available in PDF, EPUB and Kindle. Book excerpt: Nations and international organizations are increasingly using sanctions as a means to achieve their foreign policy aims. However, sanctions are ineffective if they are executed without a clear strategy responsive to the nature and changing behavior of the target. In The Art of Sanctions, Richard Nephew offers a much-needed practical framework for planning and applying sanctions that focuses not just on the initial sanctions strategy but also, crucially, on how to calibrate along the way and how to decide when sanctions have achieved maximum effectiveness. Nephew—a leader in the design and implementation of sanctions on Iran—develops guidelines for interpreting targets’ responses to sanctions based on two critical factors: pain and resolve. The efficacy of sanctions lies in the application of pain against a target, but targets may have significant resolve to resist, tolerate, or overcome this pain. Understanding the interplay of pain and resolve is central to using sanctions both successfully and humanely. With attention to these two key variables, and to how they change over the course of a sanctions regime, policy makers can pinpoint when diplomatic intervention is likely to succeed or when escalation is necessary. Focusing on lessons learned from sanctions on both Iran and Iraq, Nephew provides policymakers with practical guidance on how to measure and respond to pain and resolve in the service of strong and successful sanctions regimes.