Easing US Sanctions on Iran JUNE 2014
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The Case of Iran's Nuclear Program
Penn State Journal of Law & International Affairs Volume 2 Issue 2 November 2013 The Prohibition on the Use of Force for Arms Control: The Case of Iran’s Nuclear Program Mary Ellen O'Connell University of Notre Dame Law School Reyam El Molla Follow this and additional works at: https://elibrary.law.psu.edu/jlia Part of the Diplomatic History Commons, History of Science, Technology, and Medicine Commons, International and Area Studies Commons, International Law Commons, International Trade Law Commons, Law and Politics Commons, Political Science Commons, Public Affairs, Public Policy and Public Administration Commons, Rule of Law Commons, Social History Commons, and the Transnational Law Commons ISSN: 2168-7951 Custom Citation The Prohibition on the Use of Force for Arms Control: The Case of Iran’s Nuclear Program, 2 Penn. St. J.L. & Int’l Aff. 315 (2013). The Penn State Journal of Law & International Affairs is a joint publication of Penn State’s School of Law and School of International Affairs. Penn State Journal of Law & International Affairs 2013 VOLUME 2 NO. 2 THE PROHIBITION ON THE USE OF FORCE FOR ARMS CONTROL: THE CASE OF IRAN’S NUCLEAR PROGRAM Mary Ellen O’Connell and Reyam El Molla* In many discussions of Iran’s nuclear program, there seems to be an implicit assumption that states have a right to use military force to end the program. For example, the Institute for National Security Studies,1 an Israeli think tank, in an article titled, The Legality of an Attack against Iranian Nuclear Facilities, places emphasis on proving the necessity of an attack as a last resort but fails to indicate any accepted legal basis for resort to military force as an initial matter.2 In fact, international law does not permit the use of military force without United Nations Security Council authorization for arms control of any kind, whether to end a nuclear program, to end a chemical weapons program, or to prevent missile shipments. -
EU-Iran Relations After the Nuclear Deal
EU-Iran Relations after the Nuclear Deal Steven Blockmans, Anoushiravan Ehteshami and Gawdat Bahgat (eds) May 2016 Abstract The signing of the Joint Comprehensive Plan of Action between Iran and global powers on 14 July 2015 was a major turning point in the emerging strategic landscape of the Middle East. The ‘nuclear deal’ led to the lifting by the EU and the US of nuclear-related sanctions and is now operational. Other sanctions remain in place, however. Nevertheless, unhindered by US competition, European trade delegations have entered into a latter-day gold rush, led by the promise of the biggest untapped market in the world. As such, the EU has both an opportunity and a responsibility to help Iran reintegrate properly into the international system. But, faced with a system of governance where the lines of command and control are not always clear to the outside observer, Europe stands to lose if it continues to pursue its uncoordinated approach towards the Islamic Republic. This report offers recommendations to guide the EU towards a comprehensive EU strategy for relations with Iran. It maintains that there is no other option but to keep universal values and the rule of law at the core of the emerging bilateral relationship. In fact, the protection of the economic rights of European traders and investors would allow the EU to push for wider reforms and the normalisation of relations. ISBN 978-94-6138-527-7 All rights reserved. No part of this publication may be reproduced, stored in a retrieval system or transmitted in any form or by any means – electronic, mechanical, photocopying, recording or otherwise – without the prior permission of CEPS. -
Focus On: Sanctions Against Iran, Libya and Syria July 2011
Focus on: sanctions against Iran, Libya and Syria July 2011 The worsening situation in Libya and Syria and the need to prevent sanction busting by Iran have provoked further tight- ening of international sanctions. The main measures approved by the EU, UN and US in recent months will have im- pacts on the economies and diplomatic relations of the above-mentioned countries. Iran . Iran’s efforts to bypass international sanctions by using foreign companies and other countries (a practice known as sanction busting) have resulted in the EU and US tightening sanctions and adding more institutions and indi- viduals to their blacklists. The aim of the sanctions, which target Iran’s finances, is to force Tehran to re-open ne- gotiations on its nuclear development programme and resolve the stalemate. Having adopted Regulation 961/2010 in October 2010, in May 2011 the European Council approved Council Im- plementing Regulation (EU) No. 503/2011 adding more people and entities to its blacklist. Among theme is the Iranian Europäisch-Iranisch Handelsbank (EIH) bank based in Hamburg, Germany, accused of breaching EC regulations and UN Security Council resolutions. In a move to raise pressure on Iran, at the beginning of June the US also decided to apply the principle of extra- territoriality. Having imposed sanctions against seven foreign companies (including the PDVSA and an Israeli group) for supplying fuel to Iranian companies, the US has continued to revise its blacklist, which includes the Iranian state-owned Bank of Industry and Mine accused of providing services to Bank Mellat and EIH already subject to US sanctions. -
THE FUTURE of US-IRAN RELATIONS by Jenny Gan
THE FUTURE OF US-IRAN RELATIONS By Jenny Gan INTRODUCTION Over the past fifty years, the United States and Iran have experienced a tumultuous relationship that has sometimes revealed itself as a close international partnership and other times a contentious rivalry. Since 1953, the United States has helped conduct President Trump a coup d’état in 1953 to overthrow Iran’s prime minister, navigated imposing sanctions the US Embassy hostage crisis, and dealt with the Iran-Contra on Iran following scandal (“US-Iran Relations”). Despite a rocky end to the 20th the dissolution of century, following sanctions in the early 2000s, the US and Iran the US-Iran Nuclear entered a state of peace following the rising global concerns over the Deal. development of an Iranian nuclear arsenal (“US-Iran Relations”). Saul Loeb/AFP via However, the United States’ relationship with Iran took a sharp Getty Images turn following rising tensions in the Gulf, including new economic sanctions, explosions targeting oil tankers in the Gulf of Oman, and US military drone surveillance over the Strait of Hormuz (“US-Iran Relations”). Tensions rose to a fever pitch after the assassination of Coup d’état – the General Qasem Soleimani by a US drone and resulted in Iran pulling forcible removal of an out of the nuclear agreement while also promising revenge against existing government the United States (Ward). from power through Best described as tumultuous, the relationship between Iran and violent means. the United States has major implications for global peace, as Iran has nuclear capabilities and is a key player in the Middle East, a region where the United States has vested economic and political interests. -
Iran's Nuclear Ambitions From
IDENTITY AND LEGITIMACY: IRAN’S NUCLEAR AMBITIONS FROM NON- TRADITIONAL PERSPECTIVES Pupak Mohebali Doctor of Philosophy University of York Politics June 2017 Abstract This thesis examines the impact of Iranian elites’ conceptions of national identity on decisions affecting Iran's nuclear programme and the P5+1 nuclear negotiations. “Why has the development of an indigenous nuclear fuel cycle been portrayed as a unifying symbol of national identity in Iran, especially since 2002 following the revelation of clandestine nuclear activities”? This is the key research question that explores the Iranian political elites’ perspectives on nuclear policy actions. My main empirical data is elite interviews. Another valuable source of empirical data is a discourse analysis of Iranian leaders’ statements on various aspects of the nuclear programme. The major focus of the thesis is how the discourses of Iranian national identity have been influential in nuclear decision-making among the national elites. In this thesis, I examine Iranian national identity components, including Persian nationalism, Shia Islamic identity, Islamic Revolutionary ideology, and modernity and technological advancement. Traditional rationalist IR approaches, such as realism fail to explain how effective national identity is in the context of foreign policy decision-making. I thus discuss the connection between national identity, prestige and bargaining leverage using a social constructivist approach. According to constructivism, states’ cultures and identities are not established realities, but the outcomes of historical and social processes. The Iranian nuclear programme has a symbolic nature that mingles with socially constructed values. There is the need to look at Iran’s nuclear intentions not necessarily through the lens of a nuclear weapons programme, but rather through the regime’s overall nuclear aspirations. -
The Iran Nuclear Deal: What You Need to Know About the Jcpoa
THE IRAN NUCLEAR DEAL: WHAT YOU NEED TO KNOW ABOUT THE JCPOA wh.gov/iran-deal What You Need to Know: JCPOA Packet The Details of the JCPOA • FAQs: All the Answers on JCPOA • JCPOA Exceeds WINEP Benchmarks • Timely Access to Iran’s Nuclear Program • JCPOA Meeting (and Exceeding) the Lausanne Framework • JCPOA Does Not Simply Delay an Iranian Nuclear Weapon • Tools to Counter Iranian Missile and Arms Activity • Sanctions That Remain In Place Under the JCPOA • Sanctions Relief — Countering Iran’s Regional Activities What They’re Saying About the JCPOA • National Security Experts and Former Officials • Regional Editorials: State by State • What the World is Saying About the JCPOA Letters and Statements of Support • Iran Project Letter • Letter from former Diplomats — including five former Ambassadors to Israel • Over 100 Ambassador letter to POTUS • US Conference of Catholic Bishops Letter • Atlantic Council Iran Task Force Statement Appendix • Statement by the President on Iran • SFRC Hearing Testimony, SEC Kerry July 14, 2015 July 23, 2015 • Key Excerpts of the JCPOA • SFRC Hearing Testimony, SEC Lew July 23, 2015 • Secretary Kerry Press Availability on Nuclear Deal with Iran • SFRC Hearing Testimony, SEC Moniz July 14, 2015 July 23, 2015 • Secretary Kerry and Secretary Moniz • SASC Hearing Testimony, SEC Carter Washington Post op-ed July 29, 2015 July 22, 2015 THE DETAILS OF THE JCPOA After 20 months of intensive negotiations, the U.S. and our international partners have reached an historic deal that will verifiably prevent Iran from obtaining a nuclear weapon. The United States refused to take a bad deal, pressing for a deal that met every single one of our bottom lines. -
Prospectus Golden Ocean Group Limited
PROSPECTUS GOLDEN OCEAN GROUP LIMITED (a limited liability company incorporated under the laws of Bermuda) __________ Listing of 17,800,000 Consideration Shares, issued in connection with the Acquisition __________ The information contained in this prospectus (the “Prospectus”) relates to (i) the listing on Oslo Børs, a stock exchange operated by Oslo Børs ASA (the “Oslo Stock Exchange”) by Golden Ocean Group Limited (the “Company” or “Golden Ocean”), a limited liability company incorporated under the laws of Bermuda (together with its consolidated subsidiaries, the “Group”), of 14,500,000 new Shares in the Company, each with a par value of USD 0.05 (the “Quintana Shares”), issued in connection with the Company’s acquisition of Quintana Shipping Ltd’s (“Quintana”) fleet of 14 dry bulk vessels (the “Quintana Acquisition”) and (ii) the listing of 3,300,000 new Shares in the Company, each with a par value of USD 0.05 (the “Hemen Shares”, and together with the Quintana Shares, the “Consideration Shares”), issued in connection with the Company’s acquisition of two ice class Panamax vessels from subsidiaries of Seatankers Co. Ltd. (“Seatankers”), an affiliate of Hemen (as defined below) (the “Hemen Acquisition”, and together with the Quintana Acquisition, the “Acquisition”). The Consideration Shares will be issued in steps at the time that the Company takes ownership of each vessel. __________ Trading in the Consideration Shares is expected to commence during the second quarter of 2017 under the trading symbol “GOGL”. Some delay might be expected due to uncertainties in the delivery schedules for the various vessels. __________ For definitions of certain other terms used throughout this Prospectus, see Section 20 “Definitions”. -
The Iranian Deal: Opportunities and Obstacles for Russian-Us Cooperation
# 46 VALDAI PAPERS April 2016 www.valdaiclub.com THE IRANIAN DEAL: OPPORTUNITIES AND OBSTACLES FOR RUSSIAN-US COOPERATION Andrey Baklitskiy Richard Weitz About the authors: Andrey Baklitskiy «Russia and Nuclear Nonproliferation» Program Director, PIR Center, Russia Richard Weitz Senior Fellow and Director of the Center for Political-Military Analysis, Hudson Institute, USA The authors took the lead in writing different sections and may not fully agree with all the points raised in the paper but welcome, along with the editors, the opportunity to promote expert dialogue on this critical issue. The views and opinions expressed in this Paper are those of the authors and do not represent the views of the Valdai Discussion Club, unless explicitly stated otherwise. THE IRANIAN DEAL: OPPORTUNITIES AND OBSTACLES FOR RUSSIAN-US COOPERATION EXECUTIVE SUMMARY On July 14, 2015, the United States, Russia, China, France, UK, Germany, the European Union and Iran concluded the Joint Comprehensive Plan of Action (JCPOA), commonly known as the “Iran deal,” with the goal of ending the standoff over the Iranian nuclear program. If fully implemented, the JCPOA would signifi cantly restrict Iran’s ability to rapidly manufacture a nuclear weapon. US-Russian cooperation is paramount for achieving its successful implementation. Several challenges could prevent the JCPOA’s effective execution. The JCPOA is not an internationally binding treaty but instead a voluntary course of action. Its prospects depend on whether the parties continue to perceive their individual interests in fulfi lling their terms. Changing international or domestic concerns may lead one party to withdraw unilaterally from the JCPOA. In particular, there will soon be a change in the top leaders of Iran and the United States; their successors may hold different views regarding the deal. -
Information Note on EU Sanctions to Be Lifted Under the Joint
Information Note on EU sanctions to be lifted under the Joint Comprehensive Plan of Action (JCPOA) Brussels, 16 January 2016 16.01.2016 1. Introduction 1.1. Background and outline This Information Note1 is published in accordance with the voluntary commitment contained in the Joint Comprehensive Plan of Action (JCPOA) between the E3/EU+3 and the Islamic Republic of Iran to issue relevant guidelines on the details of sanctions or restrictive measures which are to be lifted under the JCPOA.2 The purpose of this Information Note is to provide practical information to all interested parties on the commitments contained in the JCPOA concerning the lifting of the sanctions, the measures adopted at the EU level to meet those commitments and the various practical stages in this process. The information provided for in this Information Note is based on the assumption that the commitments under the JCPOA will be complied with by all the Parties. The United States (hereinafter: U.S.) have also issued equivalent U.S. Guidelines with respect to the lifting of U.S. sanctions under the JCPOA. This Information Note is organised as follows: Section 1 introduces the structure of the JCPOA. Section 2 describes the timelines for the implementation of the sanctions-related commitments under the JCPOA (Implementation plan). Section 3 presents a detailed description of the sanctions lifted under the JCPOA on Implementation Day. Section 4 contains an overview of the relevant EU legislative framework. Section 5 details the EU sanctions or restrictive measures that will remain in place after Implementation Day. This section also includes an outline of the procurement channel. -
Solving the Iranian Nuclear Puzzle the Joint Comprehensive Plan of Action
An Arms Control Association Briefing Book Solving the Iranian Nuclear Puzzle The Joint Comprehensive Plan of Action 4th Edition, August 2015 Kelsey Davenport, Daryl G. Kimball, and Greg Thielmann An Arms Control Association Briefing Book Solving the Iranian Nuclear Puzzle The Joint Comprehensive Plan of Action 4th Edition, August 2015 Kelsey Davenport, Daryl G. Kimball, and Greg Thielmann Arms Control Association (ACA) Research Staff Authors Kelsey Davenport is the Director for Nonproliferation Policy at the Arms Control Association (ACA). She first joined ACA in 2011 as the Herbert Scoville Jr. Peace Fellow. Prior to joining ACA, she worked for a think tank in Jerusalem researching regional security issues and Track II diplomatic negotiations and holds a master of arts degree in international peace studies from the Kroc Institute for International Peace Studies at the University of Notre Dame. Daryl G. Kimball has been Executive Director of ACA since 2001. Previously, he was Executive Director of the Coalition to Reduce Nuclear Dangers, a consortium of 17 of the largest U.S. nongovernmental organizations working on nonproliferation and disarmament, and was Director of Security Programs for Physicians for Social Responsibility. He was a Herbert Scoville Jr. Peace Fellow in 1989-1990. Greg Thielmann joined ACA as Senior Fellow in 2009. He served more than three decades in the executive and legislative branches of government, specializing in political-military and intelligence issues, including as a senior professional staffer of the Senate Select Committee on Intelligence and Director of the Strategic, Proliferation and Military Affairs Office in the Department of State’s Bureau of Intelligence and Research. -
Remarks As Prepared for Delivery at AIPAC Annual Meeting by National Security Advisor Susan E
the WHITE HOUSE ! Briefing Room Your Weekly Address Speeches & Remarks Press Briefings Statements & Releases White House Schedule Presidential Actions Executive Orders Presidential Memoranda Proclamations Legislation Pending Legislation Signed Legislation Vetoed Legislation Nominations & Appointments Disclosures The White House Office of the Press Secretary For Immediate Release March 02, 2015 Remarks As Prepared for Delivery at AIPAC Annual Meeting by National Security Advisor Susan E. Rice Good evening everyone. It’s great to be back at AIPAC. Rosy, thank you so much for your warm introduction. I want to thank Bob Cohen, Michael Kassen, Lillian Pinkus, my old friend Lee Rosenberg, and all of AIPAC’s board and members for welcoming me tonight. I want to thank all the Members of Congress who represent America’s strong bipartisan support for the State of Israel; and all the young people here today, some 3,000, who represent the bright future of the U.S.-Israel special relationship. I brought one of those young people with me, my seventeen year-old son Jake, who insisted he had to come to AIPAC. But, I want to take a moment before I begin, to remember three young men who aren’t with us today. I want to call us back to those terrible days last summer, when we were united in grief over the horrifying kidnapping and murder of Naftali Fraenkel, Gilad Shaer, and Eyal Yifrah. As a mother, my heart breaks for such unspeakable loss. Those boys were our boys, and we all continue to mourn their tragic loss. The last time I spoke at AIPAC, it was to the synagogue initiative lunch. -
PETITIONERS V
No. In the Supreme Court of the United States DONALD J. TRUMP, PRESIDENT OF THE UNITED STATES ET AL., PETITIONERS v. STATE OF HAWAII, ET AL. ON PETITION FOR A WRIT OF CERTIORARI TO THE UNITED STATES COURT OF APPEALS FOR THE NINTH CIRCUIT PETITION FOR A WRIT OF CERTIORARI NOEL J. FRANCISCO Solicitor General Counsel of Record CHAD A. READLER Acting Assistant Attorney General JEFFREY B. WALL EDWIN S. KNEEDLER Deputy Solicitors General HASHIM M. MOOPPAN Deputy Assistant Attorney General JONATHAN C. BOND MICHAEL R. HUSTON Assistants to the Solicitor General SHARON SWINGLE H. THOMAS BYRON III Attorneys Department of Justice Washington, D.C. 20530-0001 [email protected] (202) 514-2217 QUESTIONS PRESENTED The Constitution and Acts of Congress confer on the President broad authority to prohibit or restrict the entry of aliens outside the United States when he deems it in the Nation’s interest. Exercising that authority after a worldwide review by multiple government agencies of whether foreign governments provide sufficient infor- mation to screen their nationals, the President issued Proclamation No. 9645, 82 Fed. Reg. 45,161 (Sept. 27, 2017). In accordance with the recommendation of the Acting Secretary of Homeland Security following the multi-agency review, the Proclamation suspends entry, subject to exceptions and case-by-case waivers, of cer- tain categories of aliens abroad from eight countries that do not share adequate information with the United States or that present other risk factors. The district court issued a preliminary injunction barring enforce- ment of the Proclamation’s entry suspensions world- wide, except as to nationals of two countries.