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) This provision defines the scope of the CACR import ban, and ban on dealing in all goods of Cuban origin abroad.
Compare the combination of 560.201 and 560.206 of the ITSR. In one sense, the CACR version is broader insofar as dealings in products containing small amounts of Cuban origin materials are prohibited, even if they are first "substantially transformed" in a third country. On the other, the ban only applies to Cuban-origin products "outside the United States" on the effective date (compare 560.206, technically applying to 1000-year-old Persian antiques outside of Iran prior to the imposition of the embargo).
2) Typical import bans cover both "goods" and "services" (see e.g. 560.201). This provision only covers "merchandise," but "services" in which a Cuban...