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BLOTO INTERNATIONAL COMPANY

Sanctioned entity

BLOTO INTERNATIONAL COMPANY is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	BLOTO INTERNATIONAL COMPANY				[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]
Status	not available				[sources]
Address	131/13 Soi 7/1 Sukhumvit Road, Wattana, Bangkok · 131/13 Sukhumvit Road, Klongtoey Neua sub-district, Wattana District · Dubai				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-05-07	Last checked	2024-05-10	First seen	2023-04-20

Relationships

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

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)18,896

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List29,116

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

Source data IDs: ofac-8420

For experts: raw data explorer

Factsheet Data sources

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