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) For further factual information see "Busted! Oliver Stone Fined For Cuba Visit" at: https://deadline.com/2006/12/busted-oliver-stone-fined-for-cuba-visit-2-901/. These activities were (and still are) considered outside the scope of the exemption for information and informational materials, even though distribution of any films made would have been exempt from the CACR.
2) With respect to the "dealing in services" characterization, at the time of the enforcement action OFAC considered virtually all non-authorized travel to Cuba to constitute dealing in "services" in which Cuba has an interest. "Services" are listed as a sort of "property" within the scope of 515.201, so the legal basis for the penalty is the usual broad prohibition on dealing in property in which Cuba has an interest.
3) Compare Red Bull North America, Inc (2014).
4) This activity is now seemingly generally authorized by 515.545(b)(2).