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) The Gideons International (“Gideons”) is an international organization that is primarily engaged in the distribution of Bibles to hotels, schools, prisons, hospitals, and other locations on a worldwide basis. As described in the guidance letter, Gideons engages in transactions to “in support of production and distribution of Bibles and New Testaments.” With respect to production, Gideons appears to not actually own printing presses; instead, it contracts with third parties for the production of Bibles, and pays for such goods (in addition to shipping costs). Evidently the way Gideons makes these payments is by paying or reimbursing the individual members of the Gideons International organization “by wire transfer or check placed in the account of the recipient.” The guidance letter states that Gideons must “pay import taxes and transshipping costs when publications are shipped to various countries,” but also refers to “in-country printing services and shipping...