Reputable Trading Source LLC

• OFAC SDN (US)Active listingID 28296

  Source

  Verified: copied from a structured field of an authoritative source

  Source

  OFAC SDN (US)

  Retrieved

  2026-09-30

  Extractor

  ofac-xml-parser

  Raw evidence

  <sdnEntry>
      <uid>28296</uid>
      <lastName>REPUTABLE TRADING SOURCE LLC</lastName>
      <sdnType>Entity</sdnType>
      <remarks>(Linked To: KHOUZESTAN STEEL COMPANY)</remarks>
      <programList>
        <program>IRAN-EO13871</program>
      </programList>
      <idList>
        <id>
          <uid>18743</uid>
          <idType>Registration Number</idType>
          <idNumber>1137785</idNumber>
          <idCountry>Oman</idCountry>
        </id>
        <id>
          <uid>133758</uid>
          <idType>Additional Sanctions Information -</idType>
          <idNumber>Subject to Secondary Sanctions</idNumber>
        </id>
      </idList>
      <akaList>
        <aka>
          <uid>44563</uid>
          <type>a.k.a.</type>
          <category>strong</category>
          <lastName>REPUTABLE TRADING SOURCE LLC COMPANY</lastName>
        </aka>
        <aka>
          <uid>44564</uid>
          <type>a.k.a.</type>
          <category>weak</category>
          <lastName>RTS LLC</lastName>
        </aka>
      </akaList>
      <addressList>
        <address>
          <uid>42811</uid>
          <address1>CR Number 1137785, PO Box: 888</address1>
          <city>Muscat</city>
          <postalCode>111</postalCode>
          <country>Oman</country>
        </address>
        <address>
          <uid>42812</uid>
          <address1>PO Box 1295: 111 CPO, Azaiba</address1>
          <city>Muscat</city>
          <country>Oman</country>
        </address>
      </addressList>
    </sdnEntry>

  Name on list

  REPUTABLE TRADING SOURCE LLC

  Programmes / regimes

  IRAN-EO13871

  Aliases

  REPUTABLE TRADING SOURCE LLC COMPANY · RTS LLC

  Countries

  Oman

  Addresses

  CR Number 1137785, PO Box: 888, Muscat, 111, Oman

  PO Box 1295: 111 CPO, Azaiba, Muscat, Oman

  Identifiers

  Registration Number: 1137785

  Linked to (per list)

  KHOUZESTAN STEEL COMPANY

  Remarks

  (Linked To: KHOUZESTAN STEEL COMPANY)

No list changes detected since monitoring began.