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.
[Update - read in conjunction with Case No. MUL-2014-306809-1 and comments thereto]
1) See native PDF file for application and other correspondence, and comments to Case No. NK-93078 concerning the quirky status of the status of sanctions against North Korea at the time this letter was drafted.
In short, there was no import ban against North Korea in 2010, but OFAC retained jurisdiction under the sanctions regulations previously applicable to North Korea to ensure that imports were not related to proliferation activities (500.586(b)(2) (2008)). OFAC's letter is essentially a determination that the stamps and the "Korea Stamp Corporation" were not related to covered weapons proliferation. In April 2011, Sec 1. of Executive Order 13570 imposed a wholesale import ban on North Korea. Hence the denial to import the stamps from 2012. That determination was made without respect to the proliferation-specific concerns of...