What United States Countering America's Adversaries Through Sanctions Act (CAATSA) (Public Law 115-44, 2017): Title I - Iran Sanctions, Title II - Russia Sanctions and Codification, Title III - Korean Interdiction and Modernization of Sanctions Act, Section 224 Russia Cybersecurity Sanctions, Section 228 Mandatory Secondary Sanctions, and Section 231 Russian Defense and Intelligence Sectors requires
The Countering America's Adversaries Through Sanctions Act, Public Law 115-44 of 2 August 2017, is the principal United States statute consolidating, expanding, and codifying United States sanctions against the Russian Federation, the Islamic Republic of Iran, and the Democratic People's Republic of Korea, and is administered by the Office of Foreign Assets Control in the Department of the Treasury and the Department of State. CAATSA, Title I addresses sanctions targeting Iran's destabilizing activities, ballistic missile programs, and support for terrorism. CAATSA, section 104 imposes sanctions on persons materially contributing to Iran's ballistic missile development or weapons delivery systems. CAATSA, section 105 establishes terrorism-related sanctions applicable to Iran's Islamic Revolutionary Guard Corps. CAATSA, Title II codifies sanctions related to the Russian Federation imposed by previous Presidential Executive orders and adds new Russia-related authorities. CAATSA, section 224 mandates sanctions against entities undermining cybersecurity on behalf of the Russian Federation. CAATSA, section 225 requires Presidential sanctions concerning Russian crude oil projects. CAATSA, section 228 establishes mandatory sanctions targeting foreign persons facilitating significant transactions with sanctioned Russian entities or their family members. CAATSA, section 231 imposes mandatory sanctions on persons engaging in significant transactions with persons that are part of, or operate for or on behalf of, the defense or intelligence sectors of the Government of the Russian Federation. CAATSA, Title III contains the Korean Interdiction and Modernization of Sanctions Act creating enforcement mechanisms for United Nations Security Council sanctions against North Korea including designation procedures and shipping compliance measures. The Act is the controlling federal instrument for codified United States Russia, Iran, and North Korea sanctions.
Pillar: Trade Compliance & Export Controls · Authority: United States Government - Department of the Treasury (Office of Foreign Assets Control) and Department of State · Version: 1.0.0 · Last updated:
Primary source: https://www.govinfo.gov/content/pkg/PLAW-115publ44/html/PLAW-115publ44.htm
SHA-256 integrity: eeb763761509d0bcdcb3d8cf05778378fd92509fcd3494a286a430bc13e31833
Primary Citations — 8 traced to source
- CAATSA, Title I - sanctions targeting Iran's destabilizing activities, ballistic missile programs, and support for terrorism.
- CAATSA, section 104 - sanctions on persons materially contributing to Iran's ballistic missile development.
+ 6 more citations (full bibliography, deterministic workflow, actionable schema and crosswalks) included in the vault unlock — $0.01 via Skyfire / L402 / Direct Base USDC.
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- Discovery (free): /api/v1/nodes/us-caatsa-pl-115-44-2017.json — 6-field metadata
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- Canonical URL: https://bidda.com/intelligence/us-caatsa-pl-115-44-2017
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