SDN list · entry 28296
Reputable Trading Source LLC
Yes. Reputable Trading Source LLC is on OFAC's Specially Designated Nationals (SDN) list under the IRAN-EO13871 program, as of the list published October 9, 2026. It is a company or organisation, OFAC entry number 28296, added on January 10, 2020. OFAC lists 2 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | IRAN-EO13871 |
| Type | company or organisation |
| Added to the list | January 10, 2020 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Reputable Trading Source LLC | Primary name | strong |
| Reputable Trading Source LLC Company | A.K.A. | strong |
| RTS LLC | A.K.A. | weak alias |
OFAC flags weak aliases as low quality: a match on a weak alias alone should not drive a block.
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Registration Number | 1137785 | Oman |
Details published by OFAC
| Address | CR Number 1137785, PO Box: 888, Muscat, 111, OmanPO Box 1295: 111 CPO, Azaiba, Muscat, Oman |
|---|---|
| Additional Sanctions Information - | Subject to Secondary Sanctions |
Legal basis
- Executive Order 13871 (Iran)