What is 1ac directive?

What is 1ac directive?

Directive 1 prohibits U.S. persons from transacting in, providing financing for, or otherwise dealing in new equity for named persons, their property, or their interests in property. Directive 1 also prohibits such transactions from occurring in the United States.

What is sectoral sanctions identifications SSI list?

Sectoral Sanctions Identifications (SSI) List. The Sectoral Sanctions Identifications List includes persons determined by OFAC to be operating in sectors of the Russian economy identified by the Secretary of the Treasury pursuant to Executive Order 13662.

Is Ukraine sanctioned by us?

The sanctions were imposed by the United States, the European Union (EU) and other countries and international organisations against individuals, businesses and officials from Russia and Ukraine. The sanctions by the European Union and United States continue to be in effect as of May 2019.

What are SSI sanctions?

OFAC publishes a list of Sectoral Sanctions Identifications (SSI), which lists persons, companies, and entities in sectors of the Russian economy (especially energy, finance, and armaments), prohibiting certain types of activity with these individuals or entities by United States persons, wherever located.

What are examples of targeted sanctions?

Financial sanctions (freezing of funds and other financial assets, ban on transactions, investment restrictions) Trade restrictions on particular goods (e.g. arms, diamonds, oil, lumber) or services. Travel restrictions. Diplomatic constraints.

Is Afghanistan a sanctioned country?

The U.S. government has not created a country-specific sanctions program on Afghanistan. Instead, it is relying on existing sanctions and measures like asset freezes to respond to the Taliban takeover of Afghanistan, along with two new general licenses authorizing certain humanitarian aid, services, and relief items.

Can US sanction Russia?

U.S. businesses should be aware that the United States imposes sanctions on Russian persons (individuals, entities, and vessels) in response to conduct including Russia’s illegal annexation of Crimea, invasion of eastern Ukraine, election interference, malicious cyber activities, human rights abuses, uses of chemical …

What are the types of legal sanctions?

Common sanctions include imprisonment, probation, fines and community service. Judges follow a strict sentencing guideline protocol when sentencing those convicted of a crime. Probation may range from months to years.

What is the new EO 13662 directive?

Directive 1 pursuant to E.O. 13662 now prohibits transactions in, provision of financing for, or other dealings in new debt of greater than 30 days maturity and new equity of the banks listed under this Directive, by U.S. persons or within the United States.

Who is subject to targeted sanctions under Executive Order 13662?

• Treasury Secretary Jacob J. Lew has made a determination that persons operating within Russia’s defense and related materiel sector may now be subject to targeted sanctions under Executive Order 13662.

What has tretreasury done to address the restrictions in Directive 1?

Treasury has also modified Directive 1 pursuant to E.O. 13662 to lower the allowable maturity for new debt from 90 to 30 days, and has added Sberbank to the list of entities subject to the restrictions in Directive 1.

Who are the firms designated under EO 13661?

The firms designated today under E.O. 13661 include OAO ‘Dolgoprudny Research Production Enterprise,’ Mytishchinski Mashinostroitelny Zavod OAO, Kalinin Machine Plant JSC, Almaz-Antey GSKB, and JSC NIIP. The designated firms are responsible for the production of a range of materiel, from small arms to mortar shells to tanks.

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