Web3 Jul 2024 · CAATSA Sanctions – Turkey On December 14, 2024, the U.S. enforced sanctions on the Republic of Turkey’s Presidency of Defense Industries (“SSB”) according … Web11 Feb 2024 · CAATSA Section 321(b) (22 U.S.C. § 9241a), which amended the North Korea Sanctions and Policy Enhancement Act of 2016 (22 U.S.C. § 9241 et seq.), created a …
US Sanctions: Spotlight on Russia - WFW
WebAnswer (1 of 10): CAATSA was passed overwhelmingly by the US Congress and signed reluctantly by President Donald Trump.2 Enacted on August 2, 2024, it aims to counter the aggression by Iran, Russia and North Korea through punitive measures.3 Title II of the Act primarily deals with sanctions on R... Web6 Nov 2024 · Prior DOS guidance had indicated that the focus of sanctions under Section 232 of CAATSA would be on projects initiated after August 2, 2024, thereby likely excluding Nord Stream 2 and TurkStream which, from a commercial perspective, were initiated prior to that date. The updated guidance removes the August 2, 2024 limitation and indicates that ... locksmiths in smithfield ri
OFAC Introduces the Non-SDN Menu Based Sanctions List and
WebLIMITED LIABILITY COMPANY NOVELCO GLOBAL FORWARDING no Krievija (zināms arī kā LLC NGF u.c.) iekļauts SDN sankciju sarakstā ar id: 42200 WebSection 241 of CAATSA directed the Treasury Department to draw up a report listing key Russian Oligarchs, senior politicians and those it deemed “parastatal entities” (Report), and this Report was delivered on 29 January 2024. The Report is not a sanctions list, and the Treasury Department has been keen to reiterate that being named in the ... Web14 Dec 2024 · “CAATSA 231 requires that at least five of the 12 sanctions described in Section 235 of CAATSA (CAATSA 235) be imposed on any person determined to have … locksmiths in santa fe