Is a license required to transfer an OFAC-licensed item within Iraq?
Yes. If you wish to transfer within Iraq an item previously exported or reexported to Iraq under a specific OFAC license that does not specifically authorize the transfer, you must submit a letter to BIS’s Office of Exporter Services. Letters should include all relevant information regarding the name and address of the entity in possession of the item(s), the proposed end-use and end-user for the item(s) to be transferred, as well information about the item(s) (including a description, the ECCN(s), the quantity and the monetary value). You should include information on the original export or reexport authorization. Envelopes containing requests for transfer licenses should be marked “TRANSFER LICENSE” and sent to the following address: Office of Exporter Services, U.S. Department of Commerce, P.O. Box 273, Washington, DC 20044.
