North Korean Sanctions Evasion Techniques
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Author | : King Mallory |
Publisher | : |
Total Pages | : 0 |
Release | : 2021 |
Genre | : History |
ISBN | : 9781977407887 |
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.
Author | : The Law The Law Library |
Publisher | : Createspace Independent Publishing Platform |
Total Pages | : 58 |
Release | : 2018-11-26 |
Genre | : |
ISBN | : 9781729858189 |
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
Author | : Andrea Berger |
Publisher | : Taylor & Francis |
Total Pages | : 171 |
Release | : 2017-07-14 |
Genre | : History |
ISBN | : 1351713000 |
Despite sanctions, various actors continue to buy arms from North Korea – and provide funds that could fund its further nuclear and missile development. Target Markets comprehensively analyses the available data on these procurement decisions. It concludes, contrary to conventional wisdom, that the reasons that customers buy weapons and related goods and services from North Korea vary, often greatly. But without more modern goods to sell, North Korea may find its client list start to dwindle.
Author | : United States. Congress. Senate. Committee on Banking, Housing, and Urban Affairs |
Publisher | : |
Total Pages | : 68 |
Release | : 2017 |
Genre | : China |
ISBN | : |
Author | : Ankit Panda |
Publisher | : |
Total Pages | : 417 |
Release | : 2020 |
Genre | : Business & Economics |
ISBN | : 0190060360 |
Kim Jong Un and the Bomb tells the story of how North Korea-once derided in the 1970s as a "fourth-rate pipsqueak" of a country by President Richard Nixon-came to credibly threaten the American homeland with a thermonuclear bomb atop an intercontinental-range ballistic missile by November 2017.
Author | : Green CATHCART |
Publisher | : Asian Borderlands |
Total Pages | : 428 |
Release | : 2020-11-12 |
Genre | : |
ISBN | : 9789462987562 |
In the past decade, the Chinese-North Korean border region has undergone a gradual transformation into a site of intensified cooperation, competition, and intrigue. These changes have prompted a significant volume of critical scholarship and media commentary across multiple languages and disciplines. Drawing on existing studies and new data, this volume brings much of this literature into concert by pulling together a wide range of insight on the region's economics, security, social cohesion, and information flows. Drawing from multilingual sources and transnational scholarship, the volume is enhanced by the extensive fieldwork undertaken by the editors and contributors in their quest to decode the borderland. In doing so, the volume emphasizes the link between theory, methodology, and practice in the field of Area Studies and social science more broadly.
Author | : |
Publisher | : BRILL |
Total Pages | : 411 |
Release | : 2021-12-20 |
Genre | : Social Science |
ISBN | : 9004501207 |
Sanctions as War is the first critical analysis of economic sanctions from a global perspective. Featuring case studies from 11 sanctioned countries and theoretical essays, it will be of immediate interest to those interested in understanding how sanctions became the common sense of American foreign policy.
Author | : George A. Hutchinson |
Publisher | : Taylor & Francis |
Total Pages | : 221 |
Release | : 2024-09-30 |
Genre | : Political Science |
ISBN | : 1040153372 |
This book provides a comprehensive analysis of North Korea’s nuclear strategies and of the decisions which explain its strategic motivations. The existence of two separate Koreas is an accepted outcome of the current international system. However, in today’s emerging multipolar order, the question of Korean legitimacy remains unresolved and South Korea finds itself surrounded by three nuclear powers— China, Russia, and, de facto, North Korea. This book traces North Korea’s nuclear quest across three major epochs: the Cold War, the post-Cold War, and post- September 11 periods. Through these lenses, the book reveals the underlying drivers of North Korea’s nuclear decisions and strategies, providing evidence that North Korea’s nuclear weapons are not only intended to guarantee the survival of the Kim regime but also hold the key for Pyongyang to resolve the lingering question over Korean legitimacy. The book provides evidence, through a longitudinal case study, that North Korea’s nuclear program provides a means to achieve full sovereign control of the Korean Peninsula by exploiting future opportunities in an increasingly multipolar international order. This book will be of interest to students in the fields of foreign policy, defense policy, nuclear proliferation, Korean Studies and International Relations.
Author | : Kenneth Katzman |
Publisher | : DIANE Publishing |
Total Pages | : 28 |
Release | : 2010 |
Genre | : History |
ISBN | : 1437922058 |
Contents: (1) Background of the Iran Sanctions Act (ISA): Key Provisions: ¿Triggers¿ and Available Sanctions; Waiver and Termination Authority; Iran Freedom Support Act Amendments; Effectiveness and Ongoing Challenges: Energy Routes and Refinery Investment: Refinery Construction; Significant Purchase Agreements; Efforts in the 110th and 111th Congress to Expand ISA Application; Other Energy-Related Sanctions Ideas; (2) Relationships to Other U.S. Sanctions: Ban on U.S. Trade and Investment With Iran; Treasury Department ¿Targeted Financial Measures¿; Terrorism-Related Sanctions; Executive Order 13224; Proliferation-Related Sanctions; Efforts to Promote Divestment; Blocked Iranian Property and Assets. Tables.
Author | : Virginie Grzelczyk |
Publisher | : Springer Nature |
Total Pages | : 301 |
Release | : |
Genre | : |
ISBN | : 3031611039 |