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.
(UPDATE: See Comment on the Designation of the Iranian Financial Sector Pursuant to EO 13902 for comments on the relationship between 560.532(a)(4) and EO 13902).
1) RELATIONSHIP WITH OTHER ITSR AG/MED-RELATED GLs
ITSR GLs 560.530, 560.532 and 560.533 should all read in conjunction with each other, as they collectively deal with exports of TSRA-eligible and other agricultural/medical goods. 560.530 deals with the exports themselves; 560.532 with payments and financing in connection with goods sold pursuant to 560.530, and 560.533 deals with brokering services in connection with sales related to 560.530.
2) IN GENERAL; RELATIONSHIP WITH 560.405 AND 560.516
560.532 is a general license that, subject to the limitations in the GL, serves the function that...