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. 03:16
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