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31. 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

32. 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

33. 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

34. 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

35. 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

36. Cuba-US Relations: Normalization and its Challenges

Author:
Margaret Crahan, Soraya M. Castro-Mariño, William M. LeoGrande, Soraya M. Castro-Mariño, Jorge I. Domínguez, Claudia Marín Suárez, Susan Eckstein, Jesús Arboleya Cervera, Margaret Crahan, Alberto R. Coll, Geoff Thale, Bárbara Garea Moreda, Ramón Pichs Madruga, Julia Sagebien, Eric Leenson, Robert L. Bach, Ashley Miller, Ted Piccone, Carlos Ciaño Zanetti, Mike Kopetski, John H. Coatsworth, Philip Brenner, and Colleen Scribner
Publication Date:
01-2016
Content Type:
Book
Institution:
Institute for Latin American and Iberian Studies at Columbia University
Abstract:
This volume is a result of the dialogue between experts on Cuba-U.S. relations initiated by the Centro de Investigaciones de Política Internacional of the Instituto Superior de Relaciones Internacionales (CIPI/ISRI). Aimed at bringing together scholars and policymakers, among others, with expertise on the topic, the annual meetings in Havana have for years stimulated in-depth discussions by participants primarily from Cuba, the United States, and Latin America. The exchanges represent a wide range of perspectives and even of vocabularies. For example, the Cubans use the word blockade when referring to the U.S. embargo of the island and tend to hear “regime change” when U.S. officials refer to “democracy promotion”. In one respect there has been considerable consensus—that U.S. policy toward Cuba since the 1960s was a failed policy as the Obama administration eventually concluded and many experts have argued. The 2014 annual CIPI/ISRI meeting was in full swing on December 17, 2014 when rumors began to circulate that President Raúl Castro and President Barack Obama were going to make statements at mid-day concerning Cuba-U.S. relations. Tension mounted and at noon there was standing room only in the conference auditorium as the two Presidents announced on TV their commitment to the normalization of relations that had been ruptured in 1961. The room erupted in cheers, sobs, and the singing of the Cuban and U.S. national anthems. The experts were shocked. In panel after panel during the previous two days, they had speculated that there might be some relaxation of tensions, but no one predicted the initiation of a move toward normalization and the resumption of formal diplomatic relations. In the midst of the celebration Wayne Smith, who as a young Foreign Service officer had been tasked with closing the U.S. embassy in Havana in 1961, entered the auditorium and soon chants of “WAYNE—WAYNE” echoed throughout and he was pushed forward and asked to speak. Wayne had been honored the night before for his work to resolve U.S.-Cuban conflicts beginning when he resigned as the Chief of the US Interest Section in 1982 over differences with the Reagan administration’s policies toward Cuba. From that time forward he fought for a reconceptualization of U.S. policy toward Cuba as a scholar-advocate. Wayne simply said that the night before December 17, 2014 he had prayed that normalization would occur before he died and that his prayers had been answered. The moment catalyzed what many conference participants were feeling—a sense that after more than fifty years of hostilities the long road toward normalization could begin. It is the objective of this book to analyze the first two years of the process toward normalization of Cuba-U.S. relations from December 17, 2014 to January 2017. The majority of the chapters are revised and updated versions of papers presented at the 2015 CIPI/ISRI conference. A few of the chapters were commissioned afterwards to cover such topics as sanctions and claims. This volume does not attempt to modify the opinions or conclusions of the authors. Rather it lets the differences stand in an effort to better comprehend what has kept the two neighboring countries apart for so long and the nature of the challenges facing the process toward normalization. The authors analyze the causes of over fifty years of hostile relations interspersed with fitful negotiations that were marked by lack of trust, misperceptions, and miscues, as well as the challenges the process toward normalization currently faces. Since D17 (December 17, 2014) a bilateral Cuba-U.S. commission has been established, as well as technical working groups, in order to devise new agreements and stimulate the unravelling of the substantial accumulation of laws, regulations, and directives in both countries that have slowed the process toward normalization. Progress in introducing new regulations and directives has been slow and arduous. While some advances have been made particularly in terms of easing restrictions on travel to Cuba, as well as encouraging commerce and communications, much remains to be done. In addition, major impediments exist—the principal one being the U.S. embargo/blockade of Cuba which requires action by the U.S. Congress to remove. There are also major issues relating to U.S. preferential treatment of Cuban immigrants, continuing U.S. sanctions, as well as legal claims by both parties for expropriated properties and damages. The identification of mutual interests and agreements to cooperate has been apparent in Cuba-U.S. exchanges on security and environmental issues, among others. Both the Cuban and U.S. negotiators have admitted over the last two years that the process is difficult. Among the challenges are developing a common vocabulary regarding issues of sovereignty. Other questions are related to the direction of each country’s foreign policy particularly given domestic developments in both countries, for example, the level of political and ideological polarization in the United States and the actions that President Donald Trump and a Republican Congress might take beginning in January 2017. Add to this the stated intention President Raúl Castro to end his term as head of state in early 2018 and unknowns abound.
Topic:
Climate Change, Diaspora, Bilateral Relations, Immigration, Sanctions, Regional Integration, and Normalization
Political Geography:
Cuba, Latin America, Caribbean, North America, and United States of America

37. Piling on: The Rise of Sanctions Cooperation between Regional Organizations, the United States, and the EU

Author:
Inken von Borzyskowski and Clara Portelia
Publication Date:
01-2016
Content Type:
Working Paper
Institution:
The Kolleg-Forschergruppe (KFG)
Abstract:
When a country is sanctioned for violating international rules today, it is usually targeted by several different entities. The degree to which sanctions by different senders overlap remains a largely unexplored phenomenon. In this paper, we examine the extent of sanctions cooperation, i.e. joint action among major sanctions senders (the US, the EU, and regional organizations) against identical targets. We then map regional patterns and evaluate one potential explanation for them. Our analysis leads to three major findings. First, sanctions overlap is predominant and has consistently increased over the last three decades. Twothirds of sanctions involve more than a single sender. Targets today are usually subject to punishment by at least three different sanctions senders (up from one in 1980) and sometimes up to six different senders. Second, world regions vary widely in the extent of sanctions cooperation, the profile of sanctions senders, and their interactions. Third, to explain variation in sanctions cooperation, we find that hegemonic stability theory does not provide much leverage. We conclude by outlining avenues for future research on sanctions cooperation relating to sanctions onset and effectiveness.
Topic:
Regional Cooperation, Sanctions, European Union, and Regionalism
Political Geography:
United States, Europe, and North America

38. Full Issue: Money & War

Author:
Sarah Detzner, James Copnall, Alex de Waal, Ian M. Ralby, Joshua Stanton, Ibrahim Warde, Leon Whyte, Richard Weitz, Jessica Knight, John H. Maurer, Alexander Tabarrok, Alex Nowrasteh, Tom Keatinge, Emily Knowles, Karolina MacLachlan, Andrew Lebovich, Caroline Troein, and Anne Moulakis
Publication Date:
01-2015
Content Type:
Journal Article
Journal:
Fletcher Security Review
Institution:
The Fletcher School, Tufts University
Abstract:
The Fletcher Security Review: Managed and edited by students at the Fletcher School of Law and Diplomacy, we build on the Fletcher School’s strong traditions of combining scholarship with practice, fostering close interdisciplinary collaboration, and acting as a vehicle for groundbreaking discussion of international security. We believe that by leveraging these strengths – seeking input from established and up-and-coming scholars, practitioners, and analysts from around the world on topics deserving of greater attention – we can promote genuinely unique ways of looking at the future of security. Each issue of the Review is centered around a broad theme – in this issue, we tackle “Money & War.” Money influences every aspect of warfare, conventional or unconventional. No nationstate military, insurgent group, terrorist network, trans-national criminal organization, or hybrid actor can be understood, or countered, without knowing where the money is coming from – as well as where, and how, it gets spent. Evolutions and revolutions in financial tools and practices quickly translate to transformations in military affairs, and some cases, vice versa.
Topic:
Security, Foreign Policy, Economics, Human Rights, Governance, Sanctions, Military Affairs, Finance, Islamic State, Navy, Arab Spring, Maritime, Conflict, Multilateralism, Islamism, Drugs, and Currency
Political Geography:
Afghanistan, Africa, China, Iran, Sudan, Darfur, Middle East, Asia, North Korea, Mali, Asia-Pacific, Sahel, United States of America, and North America

39. Weak Sanctions Breathe Life Into North Korean Defiance of International Community: FSR Interviews Joshua Stanton

Author:
Joshua Stanton
Publication Date:
07-2015
Content Type:
Journal Article
Journal:
Fletcher Security Review
Institution:
The Fletcher School, Tufts University
Abstract:
Joshua Stanton, an attorney in Washington, D.C., has advised the House Foreign Affairs Committee on North Korea-related legislation, including the North Korea Sanctions Enforcement Act, and blogs at OneFreeKorea. His article, "North Korea: The Myth of Maxed-Out Sanctions", a legal analysis of North Korean sanctions, refuted the idea that there is nothing left that the world community can do to bring them to the negotiating table. In this interview, he expands further on this idea addressing why people think that nothing more can be done and how the Iranian nuclear deal will affect relation with North Korea. The views expressed are solely his own.
Topic:
Security, Diplomacy, Sanctions, and Nuclear Power
Political Geography:
Iran, Asia, North Korea, North America, and United States of America

40. North Korea: The Myth of Maxed-Out Sanctions

Author:
Joshua Stanton
Publication Date:
01-2015
Content Type:
Journal Article
Journal:
Fletcher Security Review
Institution:
The Fletcher School, Tufts University
Abstract:
On December 19, 2014, President Obama publicly blamed North Korea for the cyberattack against Sony Pictures and for the subsequent cyberterrorism against the American people, and promised to "respond proportionally." Almost immediately thereafter, one could hear a familiar narrative repeated, typified by New York Times correspondent David Sanger, who wrote that "North Korea is under so many sanctions already that adding more seems futile." One could have heard similar arguments in 2006, after North Korea's first nuclear test, and in 2013, after its third nuclear test. A variation of this argument is that “Washington … can do little ... without the cooperation of China.” ​ For years, journalists have quoted “experts” who insisted that U.S. sanctions options against North Korea were exhausted and had failed as an instrument of policy. As a matter of both fact and law, however, that is false; it even suggests that these experts have not read and understood the sanctions authorities. Why does this view persist, then? Some scholars may accept and propagate it because they oppose sanctions as a matter of policy. Others have simply ceased to question a myth that has entered the received wisdom. A true understanding of the potential effectiveness of sanctions first requires an understanding of what these sanctions are, what they are not, and how they work. This article will first summarize the sanctions authorities – U.N. Security Council resolutions, and the U.S. sanctions that should be an important part of the effective enforcement of the measures that the U.N. Security Council has adopted. It will also explain the role of the Treasury Department in regulating the international financial system, and the power this gives the United States to isolate the North Korean government from that system. It will explain which U.S. and U.N. sanctions against North Korea have succeeded and failed, and why. Finally, it will explain what current U.S. national sanctions do, and what they do not do. Only after one understands how little the current sanctions do – and how much they could do – can one begin to understand how to strengthen them into an effective part of a coherent foreign policy... ​
Topic:
Science and Technology, United Nations, Sanctions, Cybersecurity, and Economy
Political Geography:
Asia, North Korea, North America, and United States of America