REPUTABLE TRADING SOURCE LLC

Recorded on 1 list · Entity

This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.

Aggregates

counted from the recorded entries below

Lists carrying the entry

Currently active

not removed from the list

Recorded name variants

Of which weak aliases

match on these is far less certain

Programmes cited

Recorded addresses

First seen in a list version

2026-07-24

Entry types

Entity

Recorded relationship graph

Recorded sanctions relationships only; absence of an edge is not evidence of absence.

sanctioned entitysanction entryaliasweak aliasprogramaddress8 nodes · 7 edges

Timeline

stored source-backed state changes

No sanction change events are recorded for this entity.

Source documents

versioned list provenance

List	Last published	Official
OFAC · 28296	2026-07-30	U.S. Treasury OFAC ↗

OFAC · entry 28296

list version published 2026-07-30

Recorded name	Kind
REPUTABLE TRADING SOURCE LLC	Primary name
REPUTABLE TRADING SOURCE LLC COMPANY	Alias
RTS LLC	Weak alias

Programmes

IRAN-EO13871

Addresses recorded

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

Source: U.S. Treasury, OFAC · as of 2026-07-30

Show stored source record

{
  "addresses": [
    "CR Number 1137785, PO Box: 888, Muscat, 111, Oman",
    "PO Box 1295: 111 CPO, Azaiba, Muscat, Oman"
  ],
  "primary_name_published": true,
  "programs": [
    "IRAN-EO13871"
  ]
}