Entity record
REPUTABLE TRADING SOURCE LLCCompany
REPUTABLE TRADING SOURCE LLC appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under program IRAN-EO13871; reflected as observed on 2026-04-23.
Also known as
- REPUTABLE TRADING SOURCE LLC COMPANY
- RTS LLC
Designations
- Designated by US OFAC under program IRAN-EO13871. Other entities under IRAN-EO13871
Source remarks: (Linked To: KHOUZESTAN STEEL COMPANY) (official source)
Key properties
- Registration
- 1137785
Identifiers
- Registration Number
- 1137785
- Additional Sanctions Information -
- Subject to Secondary Sanctions
Addresses
CR Number 1137785, PO Box: 888, Muscat, 111PO Box 1295: 111 CPO, Azaiba, MuscatSource list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| OFAC Specially Designated Nationals (SDN) List US Department of the Treasury, Office of Foreign Assets Control | us_ofac_sdn@06/18/2026 | ccc3ff520c15947b… | List version (signing pending) | manifest |
Last confirmed present in OFAC Specially Designated Nationals (SDN) List list version us_ofac_sdn@06/18/2026, observed .
This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/18/2026, as observed on 2026-04-23. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
REPUTABLE TRADING SOURCE LLC. ProofAML. This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/18/2026, as observed on 2026-04-23. ProofAML is not the issuing authority. URL: https://proofaml.com/companies/reputable-trading-source-llc-nk269aaca9/
Machine-readable export (FTM + lineage): /companies/reputable-trading-source-llc-nk269aaca9/entity.json