OFAC Regulatory Provisions - 31 CFR § 542.529 - Policy on activities related to petroleum and petroleum products of Syrian origin for the benefit of the National Coalition of Syrian Revolutionary and Opposition Forces.

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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).

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TURBOFAC Commentary (92 words)

Notes:

1) This implements a portion of the "Statements of Licensing Policy - On Activities Related to The Telecommunications And Agricultural Sectors Of Syria And Petroleum And Petroleum Products of Syrian Origin For The Benefit of The National Coalition Of Syrian Revolutionary And Opposition Forces or its Supporters" (still available on OFAC's website).

2) See also §542.523 ( Certain services to the National Coalition of Syrian Revolutionary and Opposition Forces authorized). As that GL alludes to, transactions involving the National Coalition of Syrian Revolutionary and Opposition Forces may entail significant diversion risks.

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31 CFR § 542.529 - Policy on activities related to petroleum and petroleum products of Syrian origin for the benefit of the National Coalition of Syrian Revolutionary and Opposition Forces.

TURBOFAC Commentary (92 words)