Web12 rows · Dec 1, 2024 · Although CAATSA included new sanctions on Iran, Russia, and … WebJul 30, 2015 · The Ukraine-/Russia-related Sanctions program represents the implementation of multiple legal authorities. Some of these authorities are in the form of …
Ukraine-/Russia-related Sanctions Office of Foreign Assets Control
WebJul 8, 2024 · CAATSA is a law that came into effect in the US in 2024, and was meant to punish countries having deep engagements with Russia, North Korea, and Iran using economic sanctions. It said countries having a “significant transaction” with Russian intelligence and military agents will be subject to at least five kinds of sanctions. WebApr 15, 2024 · Other OFAC Sanctions Lists; Sanctions Programs. Russia-related Sanctions; Iran Sanctions; North Korea Sanctions; Cuba Sanctions; Counter Narcotics Sanctions; Cyber-related Sanctions; ... Gzhatskaya, St. Petersburg 195220, Russia; Tax ID No. 7804360292 (Russia) [NPWMD] [CYBER2] [CAATSA - RUSSIA] [RUSSIA-EO] … tgh westshore
CAATSA Section 231(e) Defense and Intelligence …
WebThe Countering America's Adversaries Through Sanctions Act (CAATSA) is a United States federal law that imposed sanctions on Iran, North Korea, and Russia.The bill … WebJul 9, 2024 · CAATSA is a law that came into effect in the US in 2024, meant to punish countries having deep engagements with Russia, North Korea, and Iran using economic … WebJul 3, 2024 · [ad_1] CAATSA Background Russia, Iran, and North Korea are subject to economic sanctions under the U.S. federal law known as the Countering America’s Adversaries Through Sanctions Act (CAATSA). The Act came into effect on August 2, 2024, to counter foreign countries’ perceived aggression against the U.S. government. It … symbol electronic scanner