REPUTABLE TRADING SOURCE LLC
- List
- SDN
- Type
- Entity
- Programs
- IRAN-EO13871
- Designated
- Jan 10, 2020
Sanctions measures beyond blocking
What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.
Secondary sanctions risk
- Iran-related: "Subject to Secondary Sanctions"
OFAC's list recordsAdditional Sanctions Information - Subject to Secondary Sanctions
Also known as
- REPUTABLE TRADING SOURCE LLC COMPANY
- RTS LLC
Addresses
- CR Number 1137785, PO Box: 888 Muscat 111 Oman
- PO Box 1295: 111 CPO, Azaiba Muscat Oman
Identifiers
- Registration Number: 1137785 (Oman)
- Additional Sanctions Information: Subject to Secondary Sanctions
Remarks
(Linked To: KHOUZESTAN STEEL COMPANY)