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).
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1) The correspondence in the native PDF file relates to a well-reported, politically consequential transaction involving the purchase/receipt of ventilators from Russia in April of 2020. See the outgoing Congressional correspondence at p. 1 of the native PDF file, and the news articles linked therein.
It was reported, and not denied by the State Department, that the U.S. government had received ~650,000 worth of Russian-made ventilators that were manufactured primarily by “Ural Instrument Engineering Plant” (UPZ), which is, in the State Department’s words, “part of the conglomerate known as Radio-Electronic Technologies (KRET), which is a Specially Designated National (SDN).” The members of Congress writing at p. 1 of the native PDF presumed that the transaction would have been prohibited in principle due to the 50% rule, i.e. UPZ being blocked by operation of law due to its relationship with the