OFAC SDNCriticalEntity

REPUTABLE TRADING SOURCE LLC

🏳Oman28296

FEOC Flagged

REPUTABLE TRADING SOURCE LLC appears on 1 critical federal list. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Risk Summary

List severityHighOn 1 critical list

Country riskLowOman (non-covered)

Ownership transparencyHighNot in global LEI registry — opacity flag

Parent exposureMediumNo parent data

Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view

Federal list

OFAC SDN

Treasury OFAC

This entity

REPUTABLE TRADING SOURCE LLC

Oman

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: REPUTABLE TRADING SOURCE LLC#28296

Source

Relationship graph

2 nodes · 1 relationships

Federal list

OFAC SDN

Treasury OFAC

This entity

REPUTABLE TRADING SOURCE LLC

Oman

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

REPUTABLE TRADING SOURCE LLC COMPANY

Known addresses

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

Sanctions programs / authorities

IRAN-EO13871

Sanctioning authority notes

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

Data sources

OFAC SDN · Treasury OFACsource

Raw record (for audit / legal review)

{
  "source_list": "OFAC_SDN",
  "source_record_id": "28296",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 28296",
  "entity_name": "REPUTABLE TRADING SOURCE LLC",
  "entity_type": "Entity",
  "country": "Oman",
  "aliases": [
    "REPUTABLE TRADING SOURCE LLC COMPANY"
  ],
  "addresses": [
    "CR Number 1137785, PO Box: 888, Muscat 111, Oman",
    "PO Box 1295: 111 CPO, Azaiba, Muscat, Oman"
  ],
  "programs": [
    "IRAN-EO13871"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "28296",
    "program": "IRAN-EO13871",
    "remarks": "Additional Sanctions Information - Subject to Secondary Sanctions; Registration Number 1137785 (Oman); a.k.a. 'RTS LLC'; Linked To: KHOUZESTAN STEEL COMPANY.",
    "tonnage": "-0- ",
    "sdn_name": "REPUTABLE TRADING SOURCE LLC",
    "sdn_type": "-0- ",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.