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61. Curbing Moderates: Will the Sanctions Revive the Role of “Shadow Institutions” in Iran?

Author:
FARAS
Publication Date:
10-2018
Content Type:
Commentary and Analysis
Institution:
Future for Advanced Research and Studies (FARAS)
Abstract:
As the second batch of US sanctions, which are set to focus on oil exports, approaches, the government of President Hassan Rouhani are taking proactive measures to ease the sanctions that coincide with the spiraling internal protests due to the failure of handling various crises affecting living conditions. However, many obstacles continue to undercut the ability of government to pass its plans to cope with the sanctions, most notably the regime’s attempts to revive the roles of certain institutions that have oversight powers over government programs, such as the Expediency Council, and to continue questioning the ministers, such as the Ministry of Interior and Ministry of Culture and Islamic Guidance on some security and cultural issues.
Topic:
Nuclear Weapons, Treaties and Agreements, Sanctions, Donald Trump, Hassan Rouhani, and Islamic Revolutionary Guard Corp (IRGC)
Political Geography:
Iran, Middle East, North America, and United States of America

62. Limited Impact: European Moves to Dodge US sanctions on Iran

Author:
FARAS
Publication Date:
10-2018
Content Type:
Commentary and Analysis
Institution:
Future for Advanced Research and Studies (FARAS)
Abstract:
The European Union seeks to continue its economic relations with Iran under the nuclear deal, despite the US withdrawal from the deal on May 8 and the imposition of new economic sanctions against Iran. Accordingly, the EU has adopted, over the past months, countermeasures to protect its economic interests with Iran and to sidestep US sanctions. The most important of these measures is introducing the “Special Purpose Vehicle” and reviving the “Blocking Statute”, as well as allowing the European Investment Bank (EIB) to work in the Iranian market. However, these mechanisms seem to have little impact due to the reluctance of the European companies and institutions themselves to continue to deal with Iran for fear of US sanctions.
Topic:
Nuclear Weapons, Treaties and Agreements, Sanctions, European Union, and Donald Trump
Political Geography:
Iran, Middle East, North America, and United States of America

63. Filling the Void: How Rouhani’s Government Exploits US Sanctions to Enhance its Position

Author:
FARAS
Publication Date:
11-2018
Content Type:
Commentary and Analysis
Institution:
Future for Advanced Research and Studies (FARAS)
Abstract:
With the second batch of US sanctions on Iran, coming into effect today, the government of President Hassan Rouhani is taking preemptive measures to strengthen its ability to confront sanctions. It seeks to exploit the sanctions to endorse its candidates for the four ministerial portfolios whose ministers were dismissed in the past months, following a no-confidence vote in the Consultative Assembly.
Topic:
International Relations, Government, Sanctions, Donald Trump, and Hassan Rouhani
Political Geography:
Europe, Iran, Middle East, North America, and United States of America

64. Intertwined Affairs: Reasons and Repercussions of Exempting Chabahar Port from US Sanctions

Author:
FARAS
Publication Date:
11-2018
Content Type:
Commentary and Analysis
Institution:
Future for Advanced Research and Studies (FARAS)
Abstract:
Despite US determination on the strict application of its sanctions on Iran, it has granted a waiver for the development of Iran’s Chabahar port, in which both India and Afghanistan participate. In addition, it granted waivers for eight Iranian oil-importing countries from sanctions, temporarily, until they find other alternatives. The move, announced by US Secretary of State Mike Pompeo, on November 7, seems to be closely related to Washington’s assessment of its relations with Asian powers, particularly India and China, as well as the future of political and security arrangements in Afghanistan. However, this move could send mixed signals that might ultimately affect Iran’s stance on sanctions.
Topic:
Diplomacy, Oil, Sanctions, and Donald Trump
Political Geography:
Pakistan, Afghanistan, China, South Asia, India, Asia, North America, and United States of America

65. Europe and Iran: The Economic and Commercial Dimensions of a Strained Relationship

Author:
Cornelius Adebahr
Publication Date:
12-2018
Content Type:
Working Paper
Institution:
Istituto Affari Internazionali
Abstract:
Europe and Iran had begun to invest in a closer commercial relationship just when the United States withdrew from the nuclear deal in May 2018. Since then, Washington has re-imposed its stringent economic sanctions, targeting Iran’s oil exports as a major source of government revenue but also banning financial transactions with the country. This poses an enormous challenge for the EU, which had intended to use the 2015 agreement as a stepping stone to promote regional cooperation and, ultimately, a more comprehensive relationship with Iran. Paper produced in the framework of the IAI-FEPS project entitled “Europe and Iran in a fast-changing Middle East: Confidence-building measures, security dialogue and regional cooperation”, December 2018.
Topic:
Foreign Policy, International Trade and Finance, Bilateral Relations, Sanctions, and Transatlantic Relations
Political Geography:
Europe, Iran, Middle East, North America, United States of America, and European Union

66. How the Blockchain Can Help Venezuela’s Future Recovery Promoting Sound Policy Foundations for Venezuela’s Postcrisis Recovery and Reform

Author:
Moises Rendon
Publication Date:
02-2018
Content Type:
Working Paper
Institution:
Center for Strategic and International Studies (CSIS)
Abstract:
Nicolas Maduro’s misguided attempt to create a government-controlled and natural resource-backed cryptocurrency (“Petro”) is nothing more than a desperate effort to try to facilitate international finance while avoiding U.S. sanctions on new debt issuance. However, there remains the potential for blockchain platforms to empower Venezuelans through legitimate means during the country’s future recovery. These benefits can extend to future government institutions, the private sector, and nonprofit organizations. Blockchain technology can radically shape the rebuilding of Venezuela during a “Day After” scenario for the better.
Topic:
Science and Technology, Sanctions, Cryptocurrencies, and Recovery
Political Geography:
United States, South America, Venezuela, and North America

67. Talks, Markets, and Recognition? Addressing the North Korean Nuclear Conundrum

Author:
Ramon Pacheco Pardo
Publication Date:
06-2018
Content Type:
Journal Article
Journal:
The Journal of Diplomacy and International Relations
Institution:
School of Diplomacy and International Relations, Seton Hall University
Abstract:
North Korea has become a de facto nuclear power. Regardless of one’s views about the regime and its treatment of the country’s ordinary citizens, its nuclear and weapons of mass destruction (WMD) programs, and its illegal activities ranging from proliferation of WMD to currency counterfeiting, the international community has to accept that it is dealing with a nuclear North Korea. This means that stopping and rolling back Pyongyang’s nuclear programme is no longer a realistic goal, at least in the short term. Both in public and in private, the regime has clearly indicated that the program itself is not a bargaining tool. Rather, the Kim Jong-un regime considers a nuclear deterrent the best means to avoid the same fate as the Muammar Gaddafi and Saddam Hussein regimes: military strikes led or supported by the U.S., followed by the execution of their leaders at the hands of their former citizens. The debate has to now shift towards how to deal with a nuclear North Korea. Sanctions have clearly not worked. The current round of UN and bilateral sanctions implemented from July 2006 onwards has failed. Pyongyang had not even conducted a nuclear test when sanctions were first implemented. Today, it is believed to be in possession of dozens of nuclear devices.3 Isolation of the Kim Jong-un regime has not worked either. Two consecutive South Korean conservative governments led by Lee Myungbak and Park Geun-hye dismantled many of the cooperation mechanisms set up by their predecessors. The Barack Obama administration refused to countenance diplomatic engagement with Pyongyang unless it changed its behavior. Xi Jinping is yet to meet with Kim Jong-un, even though they sit less than two hours away from each other. In return for sanctions and isolation, North Korea has pressed ahead with its nuclear and ballistic missile programs. Deterrence is a useful way to prevent a North Korean attack on Seoul, Tokyo or the U.S. mainland. Nevertheless, few experts think that Pyongyang would strike first.4 Engagement thus seems to be the only viable option to deal with Pyongyang.
Topic:
Diplomacy, Nuclear Weapons, Sanctions, Nuclear Power, and Engagement
Political Geography:
Asia, North Korea, North America, and United States of America

68. Going nowhere alone: US sanctions on Iran and the afterlife of the JCPOA

Author:
Fridtjof Falk
Publication Date:
01-2018
Content Type:
Journal Article
Journal:
Harvard Journal of Middle Eastern Politics and Policy
Institution:
The John F. Kennedy School of Government at Harvard University
Abstract:
On November 5th, 2018, the Trump administration re-imposed severe sanctions on Iran. These sanctions, which President Obama called the “toughest sanctions ever faced by the Iranian government,” were lifted by the 2015 Joint Comprehensive Plan of Action (JCPOA), also known as the Iran Deal. The JCPOA was signed with a view to blocking Iran’s alleged pursuit of nuclear weapons, allowing international inspectors into Iran in return for sanctions relief. Withdrawing the United States (US) from the deal was a prominent promise of Donald Trump leading up to the presidential elections of 2016. In a May 2018 speech that described the deal as rooted in “fiction,” President Trump made good on his promise to leave the JCPOA and to move to unilaterally re-impose sanctions on Iran.
Topic:
International Relations, Nuclear Weapons, Treaties and Agreements, Sanctions, Nuclear Power, and Economy
Political Geography:
Europe, Iran, Middle East, North America, and United States of America

69. Economic and Financial Sanctions in U.S. National Security Strategy

Author:
Jill Jermano
Publication Date:
11-2018
Content Type:
Journal Article
Journal:
PRISM
Institution:
Institute for National Strategic Studies (INSS), National Defense University
Abstract:
The U.S. Government (USG) has increased the use of economic and financial sanctions against other states and non-state actors in the post–Cold War era, refining their design to improve precision. Achieving desired effects with sanctions, however, requires careful assessment of target vulnerabilities, available U.S. leverage, orchestration with other policy tools, and potential obstacles and risks.
Topic:
Hegemony, Sanctions, Conflict, and Economic Policy
Political Geography:
North America and United States of America

70. Japan, Chongryon, and Sanctions

Author:
James F. Durand
Publication Date:
04-2017
Content Type:
Journal Article
Journal:
International Journal of Korean Studies
Institution:
International Council on Korean Studies
Abstract:
With nearly 900,000 long-term residents, Japan has one of the largest populations of overseas Koreans. Japan is unique in that it is the only country that further classifies its Korean residents by external political affiliation; i.e., those not adopting Japanese nationality are affiliated with the Korean Residents Union of Japan (Mindan) or the General Association of Korean Residents in Japan (Chongryon), organizations that are linked to South and North Korea, respectively. The status of Korean residents in Japan, and both organizations supporting them, is a product of Japan’s complex relationship with the Korean Peninsula during the last century. American concerns about Japan’s Korean residents—both as an occupying power and a treaty ally—add another dimension to what should have been a domestic or bilateral issue between the Government of Japan, its Korean residents, and North or South Korea. Chongryon’s long-term financial, material, and technical support to Pyongyang’s nuclear and ballistic missile programs highlighted the differences between all governments. However, Pyongyang’s admission that it abducted Japanese citizens has brought about significant changes in the Japanese government’s policies toward North Korea and Chongryon. These include the suspension of ferry services between the two countries and limiting remittances to North Korea. As the Trump Administration considers tighter sanctions as part of its North Korean strategy, the history of the Japan’s relations with its proPyongyang residents provides a cautionary tale about the international community’s ability to use sanctions as a means to curb Pyongyang’s nuclear weapons and ballistic missile ambitions.
Topic:
Immigration, Sanctions, Weapons, Ethnicity, and Abductions
Political Geography:
Japan, Asia, South Korea, North Korea, North America, and United States of America