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) The parent company of York International provided further details surrounding the facts underlying this violation in a letter to the SEC dated March 16, 2016:
On May 17, 2006 and June 7, 2006, respectively, the Company submitted voluntary disclosures to OFAC and to BIS concerning the above-referenced sales made by York FZE. They included approximately 500 sales and service transactions with customers in Sudan and Iran during the September 28, 2001- January 12, 2006 period and four re-exports of U.S.-origin parts to Syria during the June 2004 - July 2005 period. The voluntary disclosure to OFAC was resolved through an April 23, 2008 settlement agreement under which York remitted $669,507 to settle allegations of violations of the Iranian Transactions Regulations, Sudanese Sanctions Regulations, and the Iraqi Sanctions Regulations The voluntary disclosure...