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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | BLOTO INTERNATIONAL COMPANY · BLOTO INTERNATIONAL, LTD. · BLUTO INTERNATIONAL · PLUTO-DUBAI TRADING COMPANY, LLC | [sources] | |||
| Other name | BLOTO INTERNATIONAL, LTD. · BLUTO INTERNATIONAL · PLUTO-DUBAI TRADING COMPANY, LLC | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | United Arab Emirates · Iraq · Thailand | [sources] | |||
| Unique Entity ID | LVWBR394VFK1 · TAS1BAATHAL4 · TKDFWCX5U5B5 · VBLZHJCL26S4 | [sources] | |||
| Status | not available | [sources] | |||
| Address | 131/13 Soi 7/1 Sukhumvit Road, Wattana Bangkok Thailand · 131/13 Soi 7/1 Sukhumvit Road, Wattana, Bangkok · 131/13 Sukhumvit Road, Klongtoey Neua sub-district Wattana District · 131/13 Sukhumvit Road, Klongtoey Neua sub-district, Wattana District · Dubai · | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also BLOTO INTERNATIONAL, LTD., BLUTO INTERNATIONAL, PLUTO-DUBAI TRADING COMPANY, LLC)
(also BLUTO INTERNATIONAL, BLOTO INTERNATIONAL COMPANY, PLUTO-DUBAI TRADING COMPANY, LLC)
(also BLOTO INTERNATIONAL, LTD., BLOTO INTERNATIONAL COMPANY, PLUTO-DUBAI TRADING COMPANY, LLC)
(also BLOTO INTERNATIONAL, LTD., BLUTO INTERNATIONAL, BLOTO INTERNATIONAL COMPANY)
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
usgsa-s4mr3p2yz · usgsa-s4mr3pzzj · tw-shtc-8a550b49f87ff2694f967f0b0fe61e2ead5c4170 · usgsa-s4mr3pgn2 · ofac-8420 · usgsa-s4mr3p2z0 · tw-shtc-e8f466eb9ec642ca595da4aa37d433a617b11022For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Dubai | United Arab Emirates | |
| 131/13 Soi 7/1 Sukhumvit Road, Wattana, Bangkok | Thailand | |
| United States | Office of Foreign Assets Control | Iraq-Related Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - | - |
| United States | TREAS-OFAC | Reciprocal | - | - |
| United States | TREAS-OFAC | Reciprocal | - | - |
| 131/13 Sukhumvit Road, Klongtoey Neua sub-district, Wattana District | - |