What format options are permitted for submitting license applications pursuant to the Trade Sanctions Reform and Export Enhancement Act of 2000 (TSRA)?
OFAC permits two format options for submitting TSRA license applications: hard-copy and CD-ROM. Applications submitted using a CD-ROM, however, must be accompanied by a cover letter that includes some essential information: the purpose of the application and the applicant’s full contact information. If either the cover letter or the pertinent information is missing, the application is considered incomplete and risks delay or rejection. In addition, the CD-ROM should contain an electronic copy of the application. OFAC prefers that the application be saved as a pdf file on the CD-ROM; however, this is not required.
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