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Canonical ID: NK-n6C65QiJ8vsYzp495pyv6u · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | 131/13 Sukhumvit Road, Klongtoey Neua sub-district, Wattana District | eng | us_ofac_sdn | ofac-8420 | |||
LegalEntity:address | Iraq | tw_shtc | tw-shtc-8a550b49f87ff2694f967f0b0fe61e2ead5c4170 | ||||
LegalEntity:address | 131/13 Soi 7/1 Sukhumvit Road, Wattana Bangkok Thailand | tw_shtc | tw-shtc-8a550b49f87ff2694f967f0b0fe61e2ead5c4170 | ||||
LegalEntity:address | Dubai United Arab Emirates | tw_shtc | tw-shtc-8a550b49f87ff2694f967f0b0fe61e2ead5c4170 | ||||
LegalEntity:address | 131/13 Sukhumvit Road, Klongtoey Neua sub-district Wattana District | tw_shtc | tw-shtc-8a550b49f87ff2694f967f0b0fe61e2ead5c4170 | ||||
Organization:address | Dubai | eng | us_ofac_sdn | ofac-8420 | |||
Organization:address | 131/13 Soi 7/1 Sukhumvit Road, Wattana, Bangkok | eng | us_ofac_sdn | ofac-8420 | |||
Organization:addressEntity | addr-85f18f6f770303841635297bc916e4765aad51f9 | us_ofac_sdn | ofac-8420 | ||||
Organization:addressEntity | addr-161e229df0bfe58f09778fc43e2997401e13ae96 | us_ofac_sdn | ofac-8420 | ||||
Organization:addressEntity | addr-fb7ffe5b688affba3fb1a2db8540661b12d6845d | us_ofac_sdn | ofac-8420 | ||||
Organization:alias | PLUTO-DUBAI TRADING COMPANY, LLC | eng | us_ofac_sdn | ofac-8420 | |||
LegalEntity:alias | BLOTO INTERNATIONAL, LTD. | tw_shtc | tw-shtc-8a550b49f87ff2694f967f0b0fe61e2ead5c4170 | ||||
LegalEntity:alias | BLUTO INTERNATIONAL | tw_shtc | tw-shtc-8a550b49f87ff2694f967f0b0fe61e2ead5c4170 | ||||
LegalEntity:alias | PLUTO-DUBAI TRADING COMPANY, LLC | tw_shtc | tw-shtc-8a550b49f87ff2694f967f0b0fe61e2ead5c4170 | ||||
Organization:alias | BLUTO INTERNATIONAL | eng | us_ofac_sdn | ofac-8420 | |||
Organization:alias | BLOTO INTERNATIONAL, LTD. | eng | us_ofac_sdn | ofac-8420 | |||
LegalEntity:country | ae | tw_shtc | tw-shtc-8a550b49f87ff2694f967f0b0fe61e2ead5c4170 | ||||
LegalEntity:country | us | us_sam_exclusions | usgsa-s4mr3pzzj | ||||
LegalEntity:country | us | us_sam_exclusions | usgsa-s4mr3p2z0 | ||||
LegalEntity:country | us | us_sam_exclusions | usgsa-s4mr3p2yz | ||||
Organization:country | ae | us_ofac_sdn | ofac-8420 | ||||
Organization:country | iq | us_ofac_sdn | ofac-8420 | ||||
Organization:country | th | us_ofac_sdn | ofac-8420 | ||||
LegalEntity:country | iq | us_sam_exclusions | usgsa-s4mr3pgn2 | ||||
LegalEntity:country | th | tw_shtc | tw-shtc-8a550b49f87ff2694f967f0b0fe61e2ead5c4170 | ||||
LegalEntity:country | iq | tw_shtc | tw-shtc-8a550b49f87ff2694f967f0b0fe61e2ead5c4170 | ||||
LegalEntity:createdAt | 2005-05-25 | us_sam_exclusions | usgsa-s4mr3p2yz | ||||
LegalEntity:createdAt | 2005-05-25 | us_sam_exclusions | usgsa-s4mr3pgn2 | ||||
LegalEntity:createdAt | 2005-05-25 | us_sam_exclusions | usgsa-s4mr3p2z0 | ||||
LegalEntity:createdAt | 2005-05-25 | us_sam_exclusions | usgsa-s4mr3pzzj | ||||
LegalEntity:id | c89ee2235852d1c92d4bb2959aec06ff876a0940 | us_sam_exclusions | usgsa-s4mr3p2z0 | ||||
LegalEntity:id | ba543ff6359b32d037f0c4dd7e7881896edf0c33 | us_sam_exclusions | usgsa-s4mr3p2yz | ||||
LegalEntity:id | af102e779847eaec3a40f1fc51720a3fdb5a90c9 | us_sam_exclusions | usgsa-s4mr3pzzj | ||||
Organization:id | 28d12c8fe9e62e48c1e7a734ab80102f3489817b | us_trade_csl | ofac-8420 | ||||
LegalEntity:id | 0f0e75b29a38da31f6ea5f0b12c7ced70da7dbdf | tw_shtc | tw-shtc-8a550b49f87ff2694f967f0b0fe61e2ead5c4170 | ||||
Organization:id | bbfebe6c14ab377dd62ea2441c9befb32eb24020 | us_ofac_sdn | ofac-8420 | ||||
LegalEntity:id | 38b7af9054788dd4a95d33747b8ec2129761247d | us_sam_exclusions | usgsa-s4mr3pgn2 | ||||
LegalEntity:name | PLUTO-DUBAI TRADING COMPANY, LLC | eng | us_sam_exclusions | usgsa-s4mr3pzzj | |||
LegalEntity:name | BLOTO INTERNATIONAL COMPANY | eng | us_sam_exclusions | usgsa-s4mr3pgn2 | |||
LegalEntity:name | BLOTO INTERNATIONAL, LTD. | eng | us_sam_exclusions | usgsa-s4mr3p2yz | |||
Organization:name | BLOTO INTERNATIONAL COMPANY | eng | us_ofac_sdn | ofac-8420 | |||
LegalEntity:name | BLUTO INTERNATIONAL | eng | us_sam_exclusions | usgsa-s4mr3p2z0 | |||
Organization:name | BLOTO INTERNATIONAL COMPANY | us_trade_csl | ofac-8420 | ||||
LegalEntity:name | BLOTO INTERNATIONAL COMPANY | tw_shtc | tw-shtc-8a550b49f87ff2694f967f0b0fe61e2ead5c4170 | ||||
LegalEntity:notes | (also BLOTO INTERNATIONAL, LTD., BLOTO INTERNATIONAL COMPANY, PLUTO-DUBAI TRADING COMPANY, LLC) | eng | us_sam_exclusions | usgsa-s4mr3p2z0 | |||
LegalEntity:notes | (also BLOTO INTERNATIONAL, LTD., BLUTO INTERNATIONAL, BLOTO INTERNATIONAL COMPANY) | eng | us_sam_exclusions | usgsa-s4mr3pzzj | |||
LegalEntity:notes | (also BLOTO INTERNATIONAL, LTD., BLUTO INTERNATIONAL, PLUTO-DUBAI TRADING COMPANY, LLC) | eng | us_sam_exclusions | usgsa-s4mr3pgn2 | |||
LegalEntity:notes | (also BLUTO INTERNATIONAL, BLOTO INTERNATIONAL COMPANY, PLUTO-DUBAI TRADING COMPANY, LLC) | eng | us_sam_exclusions | usgsa-s4mr3p2yz | |||
Organization:programId | US-IRAQ | eng | us_ofac_sdn | ofac-8420 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8420 | us_ofac_sdn | ofac-8420 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr3pzzj | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr3p2yz | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr3p2z0 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr3pgn2 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-8420 | ||||
Organization:topics | sanction | us_trade_csl | ofac-8420 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-8a550b49f87ff2694f967f0b0fe61e2ead5c4170 | ||||
LegalEntity:uniqueEntityId | LVWBR394VFK1 | eng | us_sam_exclusions | usgsa-s4mr3p2yz | |||
LegalEntity:uniqueEntityId | TAS1BAATHAL4 | eng | us_sam_exclusions | usgsa-s4mr3pgn2 | |||
LegalEntity:uniqueEntityId | TKDFWCX5U5B5 | eng | us_sam_exclusions | usgsa-s4mr3p2z0 | |||
LegalEntity:uniqueEntityId | VBLZHJCL26S4 | eng | us_sam_exclusions | usgsa-s4mr3pzzj | |||