TSRA Help Center
Help Topics:
Step 1: Application Information
Step 2: Exporters
Step 3: Importers
Step 4: Products
Step 5: Financial Institutions
Step 6: Legal Counsel
Step 7: Attachments
Step 8: Review
Application Information
Instructions: Please complete the general information about your application below. For additional information, click on the "Help" link in the bottom left-hand corner of the screen. When you are finished, click the "Next" button. Please note that license amendment requests cannot be submitted through the online application system at this time.
Application Type: Are you applying for a License or an Amendment to an existing License?
Product Category: Please pick from one of the four categories listed. One category per application.
Export Value: If applicable, the anticipated value of your proposed transaction.
Application Reference Number: A reference number that you as the applicant have assigned to your application. If you are submitting multiple applications we encourage you to assign and provide reference numbers to help with the tracking and processing of your applications.
Previous Licenses: If you are applying for a license that involves products and/or end-users that have been approved in your previous OFAC licenses, please reference your most recent approved OFAC license involving these products and/or end-users. Please note that there are no renewals or extensions under the TSRA Program.
License to be Amended: If you are applying for an amendment to a license, please provide the original license number. Please do not use the online application system to supplement your open cases.
Exporters
Instructions: Please complete the requested information for all applicants, and (as applicable) consultants, customs brokers, forwarding agents, intermediaries, manufacturers, shippers, and/or suppliers involved in the export process. To add a party, click on the “+ Add a New Exporter” link below. When finished, click next.
Business Name: Include who should be listed as exporters. Please provide the full legal name of your company. If multiple entities are involved in the proposed transactions, please list (in this section) all entities that are located outside of the sanctioned country (i.e. outside of Iran or Sudan).
Exporter Role: If multiple entities are involved in the proposed transactions, please select the Exporter Role that best describes the function of an entity. If you are unsure, please mark "Other".
Contact Name: Include any specifics about who the main contact should be. Please provide one main contact name per Exporter.
Importers
Instructions: Please complete the requested information for all entities located in Iran or Sudan that will be party to the proposed transactions e.g. brokers, consultants, distributors, end users, intermediaries, manufacturers, sales agents, registrars, retailers, and/or wholesalers. The maximum number of Importers is limited to 50 per license application. To add a party, click on the “+ Add a New Importer” link below. When finished, click next.
Business Name: Include who should be listed as importers. Please provide the full legal name of the importing company. If multiple entities are involved in the proposed transactions, please list (in this section) all entities that are located within the sanctioned country (i.e. outside of Iran or Sudan).
Importer Role: If multiple entities are involved in the proposed transactions, please select the Importer Role that best describes the function of an entity. If you are unsure, please mark "Other".
Contact Name: Include any specifics about who the contact should be. Please provide one main contact per Importer.
Products
Instructions: Please complete the requested information for all products you wish to be covered by this license. To add a product, click on the “+ Add a New Product” link below. When finished, click next.
Product Name: The name of your product.
Commodity Classification: Is your product classified as EAR99 or is on the U.S. Department of Commerce's Controlled Items List (CCL)?
CCATS #: If you are providing an official commodity classification from the U.S. Department of Commerce's Burea of Industry and Security, what is the CCATS number for this classifiction. This number will begin with G0.
CCATS # Date: If you are providing an official commodity classification from the U.S. Department of Commerce's Burea of Industry and Security, what is your classification date?
Classification Contact: If you are providing an official commodity classification from the U.S. Department of Commerce's Burea of Industry and Security, who is the classification officer listed on the classification?
Model Number: The model number (s) of your product(s).
Harmonized Tariff Code: If this information is available, please provide the harmonized tariff code for your product.
Product Description: A simple description of your product and how it is used.
Financial Institutions
Instructions: Please complete the requested information for all financial institutions involved in the exporting and importing of the products you listed on the previous page. To add a product, click on the “+ Add a New Financial Institution” link below. When finished, click next.
Legal Counsel
Instructions: (If applicable) Please list any legal institutions and / or persons associated with the application.
Institution Role: If multiple Legal Institutions are involved in a proposed transaction, please identify which one is the primary/principal institution that can be contacted should OFAC need additional information.
Contact Name: Please provide one primary contact person per Legal Institution.
Attachments
Instructions: If you are submitting an application for medicine or medical devices, please provide PDF attachments which contain relevant CCATS Product Classification information as well as Technical Specifications.
Review
Instructions: Please review your application below. Click on the corresponding blue boxes to expand and contract the related fields. Use the “Previous” button below to return to and edit your information as needed. When your information is complete and correct, type your name in “Applicant Name” box to certify your information is correct and then click “Submit” to complete your application.
Applicant Certification: Provide additional information on the digital signature process.