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) BACKGROUND; DISTINCTION BETWEEN “ISISR ERA” EOs AND “ISR ERA” EOs THAT APPEAR ON OFAC’S “IRAQ SANCTIONS” LANDING PAGE
The Iraq Stabilization and Insurgency Sanctions Regulations (ISISR) rely on six different executive orders for their authority, the active prohibitions of which are fully incorporated into the regulations. They are following:
i) Executive Order 13668 - Ending Immunities Granted to the Development Fund for Iraq and Certain Other Iraqi Property and Interests in Property Pursuant to Executive Order 13303, as Amended (May 27, 2014)
ii) Executive Order 13438 - Blocking Property of Certain Persons Who Threaten Stabilization Efforts in Iraq (July 17, 2007)
iii) Executive Order 13364 - Modifying the Protection Granted to the Development Fund for Iraq (November 29,...