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REPUTABLE TRADING SOURCE LLC

Sanctioned entity

REPUTABLE TRADING SOURCE LLC is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	REPUTABLE TRADING SOURCE LLC · Reputable Trading Source LLC				[sources]
Other name	REPUTABLE TRADING SOURCE LLC COMPANY · Reputable Trading Source LLC Company				[sources]
Weak alias	RTS LLC				[sources]
Legal form	not available				[sources]
Country	Oman				[sources]
Registration number	`1137785` · `YW9JPWTHNUW4`				[sources]
Status	not available				[sources]
Address	CR NUMBER 1137785, PO BOX: 888, 111, MUSCAT, OMN · CR Number 1137785, PO Box: 888, 111 Muscat · PO Box 1295: 111 CPO, Azaiba, Muscat				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-09-10	Last processed	2024-10-29	First seen	2023-04-20

Relationships

Address
Full address	Country
CR Number 1137785, PO Box: 888, 111 Muscat	Oman
PO Box 1295: 111 CPO, Azaiba, Muscat	Oman

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2020-01-10	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US SAM Procurement Exclusions119,108

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,982

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Source data IDs: ofac-28296 · usgsa-s4mrc6xcc

For experts: raw data explorer

Factsheet Data sources

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