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    How should I present my TSRA license application?

    Applicants should clearly enumerate in a table format all pertinent information related to their proposed transactions, including: a) Full names and addresses of all parties involved in the transactions and their roles, including financial institutions and any Iranian or Sudanese broker (identify company principals), purchasing agent (identify company principals), end-user(s) (full contact name), or other participants involved in the purchase of the proposed export items; and b) If applicable, the commodity classification numbers that are associated with the proposed export items.

    Office of Foreign Assets Control (OFAC), U.S. Treasury Department
    http://www.treas.gov/offices/enforcement/ofac/


 
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