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) As described publicly at Secondary Sanctions Enforcement Announcement - Nord Stream 2 and European Energy Security (May 19, 2021), this is a very rare “national interest waiver”. (See Sec. 7503(f) of the NDAA for FY 2020 (PEESA), as amended by Sec. 1242 of the NDAA for FY 2021. The waiver provision provides as follows:
(f) National Interest Waiver.—The President may waive the application of sanctions under this section with respect to a person if the President—
(1) determines that the waiver is in the national interests of the United States; and
(2) submits to the appropriate congressional committees a report on the waiver and the reasons for the waiver.
The waiver (p. 9 et seq. of PDF file) is notable for the rationale provided. Essentially, it boils down to 'the allied governments...