Nex Systems
Company

REPUTABLE TRADING SOURCE LLC COMPANY

Sanctioned entity

Oman. Named in 3 sanctions listings.

Screen this subject

Summary

(also REPUTABLE TRADING SOURCE LLC)

(also REPUTABLE TRADING SOURCE LLC COMPANY)

Sanctions and listings3

  • Listed
    6 Apr 2020
    Effective
    10 Jan 2020

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    10 Jan 2020

    Iran Sanctions - IRAN-EO13871

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    Block and IRAN-EO13871

    Additional Sanctions Information: Subject to Secondary Sanctions

    Executive Order 13871 (Iran)

    Programme US-IRANReference 28296treasury.govofac.treasury.gov

  • Listed
    10 Apr 2020
    Effective
    10 Jan 2020

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Connections1

Owned by1

Identifiers3

IdentifierNumberIssued by
ID number1137785
Registration number1137785
Registration number1137785Oman

Other names3

Also known as2

Reputable Trading Source LLC CompanyReputable Trading Source LLC

Weak aliases1

Spellings the source flags as too generic to establish a match on their own.

RTS LLC

Addresses6

  • PO Box 1295: 111 CPO, Azaiba Muscat Oman

  • CR NUMBER 1137785, PO BOX: 888, 111, MUSCAT

  • PO Box 1295: 111 CPO, Azaiba, Muscat, Oman OM

  • PO Box 1295: 111 CPO, Azaiba, Muscat

  • CR Number 1137785, PO Box: 888 Muscat 111 Oman

  • CR Number 1137785, PO Box 888, Muscat 111, Oman OM

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