On a sanctions listentity

REPUTABLE TRADING SOURCE LLC

REPUTABLE TRADING SOURCE LLC is listed on the OFAC Specially Designated Nationals (SDN) under the program IRAN-EO13871.

Sanctions programs

Aliases (1)

  • REPUTABLE TRADING SOURCE LLC COMPANY (aka)

Addresses

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

Remarks

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