Lists of sanctions
216.73.216.22
24.06.2025 07:55:36

REPUTABLE TRADING SOURCE LLC

List

Type Entity
List name SDN (OFAC)
Programs (1) IRAN-EO13871
Remark (Linked To: KHOUZESTAN STEEL COMPANY)
Date of publication 11.01.2020

Names (3)

Last name/Name REPUTABLE TRADING SOURCE LLC
Full name/Name REPUTABLE TRADING SOURCE LLC
Type Name
Last name/Name RTS LLC
Full name/Name RTS LLC
Type Alias
Quality Weak
Last name/Name REPUTABLE TRADING SOURCE LLC COMPANY
Full name/Name REPUTABLE TRADING SOURCE LLC COMPANY
Type Alias
Quality Strong

Addresses (2)

Street CR Number 1137785, PO Box: 888
City Muscat
Country Oman
Postal code 1
Full address CR Number 1137785, PO Box: 888, Muscat, 111, Oman
Street PO Box 1295: 111 CPO, Azaiba
City Muscat
Country Oman
Full address PO Box 1295: 111 CPO, Azaiba, Muscat, Oman

Identification documents (2)

Type Registration Number: 1137785
Country Oman
Type Additional Sanctions Information -: Subject to Secondary Sanctions

Historical data

No records
Updated: 24.06.2025. 07:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.