Reputable Trading Source

ifmat-blackcompanies

Owned or controlled by, or has acted or purported to act for or on behalf of, directly or indirectly, Khouzestan Steel Company

Country:

Oman  

Status:Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation

Risk Level:99%

May harm your business future. Persons or entities that engage in transactions with this entity will be exposed to sanctions or subject to an enforcement action.

Working with this entity means supporting Iranian Regime, Regime Terrorist Activities & development of WMD

Info:
OFAC is designating Oman-based Reputable Trading Source LLC, which is owned or controlled by, or has acted or purported to act for or on behalf of, directly or indirectly, Khouzestan Steel Company;

Reputable Trading Source LLC was incorporated to provide and supply the spare parts, equipment, and raw material that is required by steel companies, and further engages in marketing and exporting steel products from Iran;

Involved In:
Nuclear Weapon Program

Industry:
Steel Industry

Also Known As:
Reputable Trading Source LLC
Reputable Trading Source LLC Company
RTS LLC

Country:
Oman

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

Registration Number:
1137785 (Oman)

Reason for the color:
» Added to the Specially Designated Nationals (SDN) list maintained by the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) on January 10, 2020 pursuant to Executive Order 13871 for operating in the iron, steel, aluminum, or copper sectors of Iran;