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 brian@sanctions.org or info@sanctions.org with any questions on search results and efficiency.
Please click "Apply Text String Filters" again after clicking the "Close" button immediately below.
1) For comments on this GL and others that are substantially similar, refer to General Note on General Licenses for Transactions Related to Telecommunications and Mail.
*General Note re: The Relationship Between Venezuela-related Loose-leaf GLs and 591.404 (Transactions ordinarily incident to a licensed transaction)
Prior to November, 2019, 591.201 (“Prohibited transactions”) only prohibited transactions within the scope of EO 13692. Because of that, this provision did not, as a technical matter, apply to transactions ordinarily incident to any Venezeula-related general license, except insofar as the otherwise prohibited transactions licensed were (i) prohibited by EO 13692, or (ii) prohibited by another Venezuela-related EO and explicitly licensed in the VSR. Prior to November, 2019, (ii) only applied to the legal services and emergency medical services GLs contained...