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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.

Oman has 22 entities, vessels or aircraft with an address on the SDN list. Other sanctioned entities with an address in Muscat 111 are listed below.

Sanctions program

Iran: iron, steel, aluminum and copper (Executive Order 13871) IRAN-EO13871

May 2019 order targeting Iran's iron, steel, aluminum and copper sectors and those who trade with them.

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.

Frequently asked questions

What does it mean that Reputable Trading Source LLC is on the SDN list?

It means that its property and interests in property under U.S. jurisdiction are blocked and U.S. persons are generally prohibited from dealing with this entity. Entities it owns 50% or more of, directly or indirectly, are also considered blocked.

Can a non-U.S. company do business with Reputable Trading Source LLC?

OFAC sanctions bind U.S. persons and companies, as well as transactions that pass through the U.S. financial system (for example, U.S. dollar payments). Some programs, such as those for Russia and Iran, include secondary sanctions on non-U.S. persons. Seek advice before transacting.

How does an entity get removed from the SDN list?

A sanctioned party can petition OFAC for removal by showing a change in circumstances. OFAC publishes removals on its website; DataCloud USA updates the list daily and marks the profiles of delisted parties.

More context: how to check if a company is debarred or sanctioned.