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21. Deterring China: Imposing Nonmilitary Costs to Preserve Peace in the Taiwan Strait

Author:
John Lee and Lavina Lee
Publication Date:
06-2024
Content Type:
Special Report
Institution:
Hudson Institute
Abstract:
The United States, Australia, and other allies have spent decades downplaying the prospect of conflict with the People’s Republic of China (PRC), offering Beijing incentives and concessions to assuage its ambitions, and managing their differences with China by seeking to deescalate tensions when they arose. In more recent times, when there is an emerging consensus that the decades-long approach to China has failed, policymakers have elevated deterrence as the urgent priority. This report makes the following key points. First, the case for urgency in the context of deterring Chinese force against Taiwan is clear.
Topic:
Conflict Prevention, Foreign Policy, Sanctions, and Deterrence
Political Geography:
China, Taiwan, Australia, United States of America, and Indo-Pacific

22. Kubernetes: A Dilemma in the Geopolitical Tech Race

Author:
Sunny Cheung
Publication Date:
09-2024
Content Type:
Journal Article
Journal:
China Brief
Institution:
The Jamestown Foundation
Abstract:
US-sanctioned Huawei has significant influence in the Cloud Native Computing Foundation and its open-source platform Kubernetes, which underpins US military platforms, including F-16 fighter jets and nuclear infrastructure. The use of open-source technologies in critical systems raises concerns. Despite US efforts to mitigate risks, Kubernetes remains tempting to exploit for attackers. Open source fosters global innovation, from which the United States benefits. But this same openness also strengthens US competitors. The United States should therefore develop a clear framework to understand and mitigate the challenges posed by open source.
Topic:
Science and Technology, Sanctions, Geopolitics, Innovation, Strategic Competition, and Huawei
Political Geography:
China, Asia, and United States of America

23. Going Nuclear on Rosatom: Ending Global Dependence on Putin’s Nuclear Energy Sector

Author:
David Albright
Publication Date:
03-2024
Content Type:
Special Report
Institution:
Institute for Security and International Studies (ISIS)
Abstract:
Rosatom, its entities, and its senior personnel should be subjected to far greater sanctions by the United States and its allies. Sanction carveouts or waivers can be granted for nuclear reactor safety considerations, operating nuclear reactors, and for other Rosatom customers as they wind down existing contracts. However, the status quo is not sustainable. It leaves the United States and its allies vulnerable to political and economic pressure by Rosatom and its owner Russia, with the constant threat that this Putin-controlled entity could cut off energy supplies. This already happened to Germany in September 2022 when Gazprom, another Putin-controlled entity, cut off natural gas supplies to Germany as a result of a clash over Putin’s invasion of Ukraine. Only a mild winter staved off serious and needless suffering by the German people. Rosatom deserves sanctions today. It is not just a benign commercial nuclear energy supplier. Rosatom has actively participated in the illegal seizure of the Zaporizhzhia nuclear power plant (ZNPP), a seizure causing an increased risk of a major nuclear accident. Rosatom officials are not authorized to operate these reactors. IAEA Director General Raphael Grossi has called this situation “not sustainable” and “risks nuclear safety and security.” Rosatom is also complicit in the human rights violations of Ukrainian plant personnel, violations that include torture. Rosatom also actively contributes importantly to the production of Russian weapon systems used against Ukraine. A case in point is the participation of one of its subsidiaries in the production of the Shahed 136 kamikaze drone that Russia has used to destroy much of Ukraine’s civilian energy infrastructure and terrorize its civilian population.
Topic:
Sanctions, Nuclear Energy, Energy, and Russia-Ukraine War
Political Geography:
Russia and Eurasia

24. Action from Semiconductor Companies is Long Overdue

Author:
David Albright and Spencer Faragasso
Publication Date:
09-2024
Content Type:
Special Report
Institution:
Institute for Security and International Studies (ISIS)
Abstract:
The United States and its allies have struggled to stop the supply of controlled microelectronics to Russia, which then uses them in a variety of drones, missiles, and other weapon systems in its brutal war against Ukraine. While the United States and its allies can do more, it is time to turn far greater attention to the Western companies making these goods and demand far more from them. A recent companion study of trade data charting exports from China to Russia in a twenty-month period up to the end of 2023, conducted by one of us, showed that exports of the most critical microelectronics, electronic integrated circuits, amounted to $1.5 billion, steadily increasing throughout 2023, despite Western restrictions and pressure on China, which remains uncooperative, even hostile. 1 Electronic integrated circuits take on special significance, because Russia cannot make them, and there are limited manufacturers in the world, almost all in the United States and Europe. In a four-tier U.S. priority listing of banned electronic and other components and the means to make them, Tier 1 is exclusively composed of electronic integrated circuits. Aided importantly by China, Russia is countering the sanctions imposed by the United States and its allies. Without more countermeasures and enforcement, it would be unsurprising to find Russia continuing to acquire large quantities of restricted Western microelectronics needed for its war production.
Topic:
Sanctions, Weapons, Trade, Semiconductors, and Russia-Ukraine War
Political Geography:
Russia, Ukraine, and United States of America

25. Unsealed Indictment Shows Iranian Agents Acquired Controlled Camera with Nuclear Weapons Application from United States

Author:
Sarah Burkhard, Chloe DeVere, and Kendall Roach
Publication Date:
08-2024
Content Type:
Special Report
Institution:
Institute for Security and International Studies (ISIS)
Abstract:
In the spring of 2023, the U.S. Justice Department unsealed an indictment from 2012, which shows that in addition to the previously known high-speed cameras Iran purchased from Russia, brokered by Mohsen Vanaki, 2 Iran also acquired another camera with applications in nuclear and ballistic missile testing at the same time from the United States. 3 From 2006 to 2009, five agents residing in Iran, Azerbaijan, the United Arab Emirates (UAE), and Canada worked together to purchase the camera, which required an export license, from a U.S. company. They then shipped the camera via Canada and the UAE to an Iranian customer with known ties to Iran’s nuclear and ballistic missile program. While a first attempt to purchase the camera failed, a second attempt succeeded, requiring an elaborate scheme with multiple transshipment points, front companies, and falsified end-user information. Ironically, the Iranian end user experienced multiple technical issues with the camera post-shipment, requiring prolonged back-and-forth communication among the network and with the manufacturer. Despite efforts taken by the multiple agents to ship the camera and conceal its end use, this case reveals red flags and missed opportunities to stop the initial shipment or the repair and technical consultations post-shipment. While it is difficult to determine in what way the camera could have contributed to Iran’s nuclear weapons efforts, there are several indications that Iran was continuing nuclear weapons related activities previously conducted under the Amad plan during that time frame, and multiple governments agreed at the time that Iran’s nuclear weapons program was likely ongoing. The case highlights that Iran seeks controlled high-speed cameras for nuclear and military applications. It also serves as an important reminder that Iran does have the type of sophisticated equipment needed to conduct various aspects of nuclear weapons development, then and today. Additionally, this case again shows the value of dual-national and other Iranian procurement agents located outside of Iran, especially in Western countries. Moreover, if they are arrested and prosecuted, Iran has effectively developed a strategy of trading them for innocent Western hostages it has arbitrarily seized inside Iran.
Topic:
Nuclear Weapons, Sanctions, Weapons, and Trade
Political Geography:
Iran, Middle East, North America, and United States of America

26. Russian Company Elmak Procures “High Priority” Items for Russia’s War Efforts via China

Author:
David Albright and Spencer Faragasso
Publication Date:
06-2024
Content Type:
Special Report
Institution:
Institute for Security and International Studies (ISIS)
Abstract:
Russian weapons, including bombs, missiles, and drones, depend on crucial electronic components, such as field programmable gate arrays (FPGA) and microcontrollers, many of which cannot be made by Russia. In many cases, produced only by Western companies, these essential components are being sourced by Russian electronics importers and trading companies in large quantities from, foremost, China. The Russian trading company Elmak LLC, aka Kometa LLC, has imported over $5 million of Western electronic goods, almost entirely via China. Over 90 percent of the items fall under Tier 1 of the Bureau of Industry and Security and European Union List of Common High Priority Items banned for export to Russia and at heightened risk of being diverted to Russia illegally due to “their importance to Russia’s war efforts.” China’s lack of action to prevent these sales justifies NATO’s recent labeling China as a “decisive enabler of Russia’s war against Ukraine,” 1 adding weight to calls for the application of more sanctions against Chinese suppliers and enabling banks. But U.S. and other Western companies need to do more. They should not ship to China any electronics known to be used in weapons against Ukraine. U.S. companies should show greater due diligence on the final use and end users of their products and simplify supply chains to prevent unauthorized transfers of electronics with restricted Harmonized System (HS) codes. At the very least, companies should agree not to export the most important electronic items to China, which have been identified in Russian weapons downed in Ukraine. Otherwise, as the war continues, with more U.S and other Western manufacturers’ electronics found in Russian weapons in Ukraine after causing casualties and destruction, these manufacturers look increasingly insensitive and powerless against their own complicity in supporting Russia’s illegal war.
Topic:
Sanctions, Weapons, Trade, Imports, and Russia-Ukraine War
Political Geography:
Russia, China, Europe, and Ukraine

27. Washington Returns to Damascus with High Stakes for Syria’s Transition

Author:
Aaron Y. Zelin
Publication Date:
12-2024
Content Type:
Commentary and Analysis
Institution:
The Washington Institute for Near East Policy
Abstract:
The delegation’s findings on key political and security issues will have a major impact on future U.S. engagement with Syria’s new leaders, including the decision on whether or not to remove sanctions. For the first time since October 2011, when Ambassador Robert Ford was pulled from Syria amid U.S. concerns about the Assad regime’s crackdown on protesters, Washington is back in Damascus—this time to engage with the new transitional government led by rebel group Hayat Tahrir al-Sham (HTS). Earlier today, U.S. officials met with HTS leader Abu Mohammed al-Jolani (aka Ahmed al-Sharaa) to uncover information on missing Americans Austin Tice, Majd Kamalmaz, and others; they were also scheduled to meet with civil society figures, activists, and representatives of various minority communities. The delegation includes Barbara Leaf, the State Department’s assistant secretary for Near Eastern affairs; Roger Carstens, the special presidential envoy for hostage affairs; and Daniel Rubinstein, a long-time Arabist and retired ambassador recently recalled to duty. Their visit comes on the heels of a Pentagon announcement that the U.S. military presence in Syria has jumped from 900 to 2,000 soldiers, illustrating concerns about how the Islamic State (IS) might take advantage of the new situation. The delegation arrives at a momentous time in Syria’s transition process, which is officially scheduled to last until March 1. Local sources suggest that the second phase of the transition will begin in the coming days, during which HTS is supposed to open the process to more representatives from all of Syrian society, rather than just the HTS loyalists who have overseen the first phase. Therefore, much is at stake for the current U.S. delegation and Washington’s broader efforts to redevelop a Syria policy.
Topic:
Foreign Policy, Sanctions, Hay'at Tahrir al-Sham (HTS), and Transitional Government
Political Geography:
Middle East, Syria, and United States of America

28. Effectiveness of United Nations Security Council Sanctions: A Case Study of North Korea

Author:
Saira Iqbal
Publication Date:
07-2024
Content Type:
Journal Article
Journal:
South Asian Studies
Institution:
Department of Political Science, University of the Punjab
Abstract:
In the absence of a governmental structure, associations, organizations, or groups oversee managing global affairs and preserving stability and peace. The United Nations was founded in the wake of World War II and the start of the Cold War to guard against the possibility of nuclear weapons and a third world war, because of the then-current nuclear race. Nonetheless, the organizational structure has rules and regulations, occasionally with penalties attached, to maintain that harmony. This paper examines the effectiveness of the UN Security Council sanctions by using the case study of North Korea. This research evaluates how sanctions affect North Korea's political and economic behavior by applying the coercive diplomacy theory and this study is analytical and descriptive in nature. Many books, articles, newspapers, books, journal articles, governmental publications and United Nations resolutions documents are used to read, explore and analyze the resolutions passed by United Nations Security Council regarding North Korea. The results imply that sanctions have not had much of an impact on North Korea's nuclear program, while having some success in reducing the country's trade and access to foreign capital. The report indicates that denuclearization is unlikely to be achieved by sanctions alone and suggests a comprehensive strategy that combines ongoing pressure, diplomatic engagement, and economic incentives. The paper offers insights for policymakers attempting to solve the North Korean nuclear development threat and adds to the continuing discussion over the efficacy of sanctions as a coercive diplomatic tool.
Topic:
Nuclear Weapons, United Nations, Sanctions, and UN Security Council
Political Geography:
Asia and North Korea

29. Sanctions and Postcolonial Statecraft in Iran: Resisting the Iran Libya Sanctions Act and Beyond

Author:
Andrew Thomas
Publication Date:
07-2024
Content Type:
Journal Article
Journal:
All Azimuth: A Journal of Foreign Policy and Peace
Institution:
Center for Foreign Policy and Peace Research
Abstract:
Though economic sanctions are designed to weaken and isolate their target for the stated purpose of policy change, in the case of Iran they have often invigorated its desire to defy Western coercion and domination. Since the Islamic revolution this has led to multiple political standoffs, including notably during the Mahmoud Ahmadinejad administration and the post-nuclear deal standoff with the United States (US). Through sanctions, the West has often been unwilling to accept little less than a grand bargain on Iranian foreign policy, which has informed and contributed to a postcolonial narrative of resistance in the Iranian state. This narrative has served as an integral tool of Iranian statecraft in an effort to bolster the leadership’s legitimacy. By looking at elite discourse and Iranian government responses to the Iran Libya Sanctions Act during Ahmadinejad’s government and the Trump Administration’s Maximum Pressure campaign, this article highlights narratives of postcolonial resistance in Iran’s response to US sanctions, in an effort to explain why sanctions often push them further away from acquiescence to international norms.
Topic:
Post Colonialism, Sanctions, Iran, and Resistance
Political Geography:
Iran, Middle East, Libya, and United States of America

30. EU Needs Better Monitoring to Enforce Sanctions on Russian Disinformation Online

Author:
Elzbieta Kaca
Publication Date:
05-2024
Content Type:
Working Paper
Institution:
The Polish Institute of International Affairs
Abstract:
EU sanctions partially restrict the activities of Russian-affiliated media in the Union, but a challenge remains to reduce the scale of sanctions circumvention online. All Member States could introduce internet monitoring for compliance with EU restrictions and mechanisms to remove sites duplicating banned content. The EU should adopt a new sanctions regime on Russian destabilisation activities globally as soon as possible.
Topic:
Sanctions, European Union, Internet, Disinformation, and Monitoring
Political Geography:
Russia and Europe