OFAC Regulatory Provisions - 31 CFR § 542.405 - Exportation, reexportation, sale, or supply of services; provision of services.

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.

TURBOFAC Commentary (820 words)

Notes:

1) On 6-4-25, OFAC amended 542.405 to modernize the provision, bringing it in line with (e.g.) 589.405 (URSR). Of substantive note, OFAC (i) added 542.405(d) (dealing with the receipt of services),(ii) added the example of “negotiate or enter into contracts signed by” a blocked person as an example of a prohibited provision or receipt of services, and (iii) added language specifying that the blocking prohibition applies to “services received in the United States or by U.S. persons, wherever located, where the service is performed by, or at the direction of” a blocked person.

2) This provision is substantively similar to a like provision contained in all non-abbreviated sanctions regulations, except that (i) the versions found in -based embargo regulations (560.410 ,

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31 CFR § 542.405 Exportation, reexportation, sale, or supply of services; provision and receipt of services.

TURBOFAC Commentary (820 words)