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If this is your first time here, take a look at our FAQ page and get a sense of our unique scope of coverage by perusing the Research System interface.
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.
Date issued: Oct. 22 2012
1) See Case No. IA-2012-297129-1 for interpretive guidance addressing this GL. It is a general restatement of the scope of 560.519, except to the extent that it provides guidance on the scope of 560.215 as a general matter.
2) See CACR analogue at 515.573.
3) Concerning the Note to paragraph (c)(1), OFAC is referring to a provision in the Iran-Iraq Arms Nonproliferation Act of 1992 that prohibits the export to Iran of anything listed on the CCL (i.e. subject to the EAR and not EAR99) except when the President has issued a specific waiver with respect to a given item. See Iran GL D-1, for which an IIANPA waiver has been granted. GL D-1 would cover many of the items referred to in the note.