Lists of sanctions
3.15.201.103
09.05.2025 00:34:39

BLOTO INTERNATIONAL COMPANY

List

Type Entity
List name SDN (OFAC)
Programs (1) IRAQ2
Date of publication 31.12.2019

Names (4)

Last name/Name BLOTO INTERNATIONAL COMPANY
Full name/Name BLOTO INTERNATIONAL COMPANY
Type Name
Last name/Name PLUTO-DUBAI TRADING COMPANY, LLC
Full name/Name PLUTO-DUBAI TRADING COMPANY, LLC
Type Alias
Quality Strong
Last name/Name BLOTO INTERNATIONAL, LTD.
Full name/Name BLOTO INTERNATIONAL, LTD.
Type Alias
Quality Strong
Last name/Name BLUTO INTERNATIONAL
Full name/Name BLUTO INTERNATIONAL
Type Alias
Quality Strong

Addresses (4)

Country Iraq
Full address Iraq
Street 131/13 Soi 7/1 Sukhumvit Road, Wattana
City Bangkok
Country Thailand
Full address 131/13 Soi 7/1 Sukhumvit Road, Wattana, Bangkok, Thailand
Street 131/13 Sukhumvit Road, Klongtoey Neua sub-district
City Wattana District
Full address 131/13 Sukhumvit Road, Klongtoey Neua sub-district, Wattana District
City Dubai
Country United Arab Emirates
Full address Dubai, United Arab Emirates

Historical data

No records
Updated: 09.05.2025. 00:16
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