Web11 Jan 2024 · Perhaps the broadest provision in CAATSA is Section 228, which requires the president to impose sanctions on any “foreign person” that “knowingly,” on or after August 2, 2024, “materially violates, attempts to violate, conspires to violate, or causes a violation of” any US sanctions on Russia. ... Section 231: Transactions with ... WebMICHAEL R. POMPEO, SECRETARY OF STATE. Today, the United States is imposing sanctions on the Republic of Turkey’s Presidency of Defense Industries (SSB) pursuant to Section 231 of the Countering America’s Adversaries Through Sanctions Act (CAATSA) for knowingly engaging in a significant transaction with Rosoboronexport, Russia’s main …
CAATSA/CRIEEA Section 225 Public Guidance
Web26 Nov 2024 · A: Section 231 of the Act states that five or more of the sanctions described in Section 235 shall be imposed on persons determined to engage in a significant transaction with a person that is part of, or operates for or on behalf of, the defense or … Web11 Mar 2024 · CAATSA sanctions on India will be triggered automatically upon Moscow’s delivery of the S-400 missile system to New Delhi, unless under Section 231, the President of the United States intervenes by submitting a written waiver or delays its imposition with appropriate consultation from the Congress. ritas free ice day
Public Guidance/Frequently Asked Questions - United …
Web1 Dec 2024 · 231 State. Requires sanctions on persons – including non-U.S. persons – who, on or after August 2, 2024 (the date that the CAATSA was enacted), knowingly engage in significant transactions with parties that are part of, or operating for or on behalf of, the Russian defense or intelligence sectors. ... 2024, pursuant to CAATSA Section 241 ... Web20 Sep 2024 · First, the Secretary of State is adding 33 additional persons – both entities and individuals – to the CAATSA section 231 List of Specified Persons (LSP) for being a part of, or operating for or on behalf of, the defense or intelligence sectors of the Government … Web1 Mar 2024 · The Russian Defense/Intelligence List Under CAATSA Section 231. On October 27, 2024, the Trump Administration published the Russian Defense/Intelligence List. That list was a list of entities that are part of, or operate for or on behalf of, the defense or intelligence sectors of the Russian government. As in the case of the Oligarch List, the ... smiley fish and chips