Case No. SU-4011-1

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.

TURBOFAC Commentary (3574 words)

Key takeaway: the continued leasing of a plane to a non-U.S. person with knowledge that the non-U.S. person intends on periodically flying it to a sanctioned destination can constitute the "facilitation" of the export of the plane and the "provision of leasing services" to the sanctioned destination, but not necessarily an indirect exportation of the plane itself (assuming it was initially exported without knowledge of the prohibited destination)

Notes:

1) FACTUAL BACKGROUND

The applicant is a U.S. person that is a major cargo airline, passenger charter airline, and aircraft lessor (see https://www.atlasair.com/about-us/what-we-do). The applicant asks for guidance under the now-repealed comprehensive embargo targeting Sudan. See https://www.govinfo.gov/content/pkg/CFR-2016-title31-vol3/xml/CFR-2016-title31-vol3-part538.xml, for the as they appeared at the relevant time. More specifically, the question is whether the

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Case No. SU-4011-1

TURBOFAC Commentary (3574 words)