Reputable Trading Source LLC

On the SDN listEntityIRAN-EO13871

Reputable Trading Source LLC (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: IRAN-EO13871. Addresses on file in: Oman. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

  • REPUTABLE TRADING SOURCE LLC COMPANY · aka

Addresses on file

  • CR Number 1137785, PO Box: 888, Muscat 111, Oman
  • PO Box 1295: 111 CPO, Azaiba, Muscat, Oman

OFAC remarks

Additional Sanctions Information - Subject to Secondary Sanctions; Registration Number 1137785 (Oman); a.k.a. 'RTS LLC'; Linked To: KHOUZESTAN STEEL COMPANY.