Ed. Note: if you’re new to TURBOFAC, please take note that the text string filtration function generally shouldn’t be used for terms such as “ordinarily resident,” “causing” or “new debt”. For research on the meaning of words and phrases such as those, i.e. terms central to the key legal issues in sanctions law that appear on a cross-programmatic basis, you’re typically better off locating and checking the appropriate box in the “Key Legal Issues” search category, which will limit the results to those that have been manually assessed as being relevant for the interpretation of the terms at issue.
Try typing your search term (“ordinarily resident,” “new debt,” or something else) in the “Find a Search Filter” box at the top of the page, and the corresponding “Key Legal Issues” check box will pop up instantly, if one exists. Once you check the box (e.g. “new debt,” with ~55 results), you can always use the text string filtration function to further refine your search (e.g. by typing “invoice” and narrowing the ~55 results to ~10).
Note in addition that the same applies to text string searches such as “14071” (if you’re looking for items related to EO 14071). By typing “14071” in the “Find a Search Filter” field up top, you will be able to instantly narrow the results down to items manually assessed as relating to EO 14071. Ditto terms such as “515.204” or “Iran General License G” (try the “Discrete Legal Provision” search category).
Please contact [email protected] or [email protected] with any questions on search results and efficiency.
Please click "Apply Text String Filters" again after clicking the "Close" button immediately below.
1) For background on the facts concerning this case, see e.g. https://www.reuters.com/article/us-usa-cuba-missile-idUSKCN0VM0VN ("U.S. recovers Hellfire air-to-ground missile from Cuba"). As described in the article, which was published on February 13, 2016, i.e. just two weeks after the issuance of this guidance letter, "[t]he laser-guided AGM 114 Hellfire mistakenly arrived in Cuba in June 2014 and was retrieved on Saturday by U.S. officials and representatives of Lockheed Martin Corp, the missile’s owner, the Cuban foreign ministry said in a statement." Also, "A team of U.S. government and Lockheed Martin experts took the missile back to the United States..."
Evident from the guidance letter is that Lockheed initially had a specific license to "to engage in all transactions necessary and incidental to arranging for the return to the United States [from Cuba] of an inert Hellfire Captive Air Training Missile...," and that, in the...