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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 Soi 7/1 Sukhumvit Road, Wattana, Bangkok | eng | us_ofac_sdn | ofac-8420 | |||
Organization:address | Dubai | eng | us_ofac_sdn | ofac-8420 | |||
Organization:address | 131/13 Sukhumvit Road, Klongtoey Neua sub-district, Wattana District | eng | us_ofac_sdn | ofac-8420 | |||
Organization:addressEntity | addr-396c39f3e71fdd6f5f34d96f8fb22576e67208eb | us_ofac_sdn | ofac-8420 | ||||
Organization:addressEntity | addr-f5ec5e58c5e97b961ecdd0b8cb61062bfef4c03f | us_ofac_sdn | ofac-8420 | ||||
Organization:addressEntity | addr-161e229df0bfe58f09778fc43e2997401e13ae96 | us_ofac_sdn | ofac-8420 | ||||
Organization:alias | BLUTO INTERNATIONAL | eng | us_ofac_sdn | ofac-8420 | |||
Organization:alias | BLOTO INTERNATIONAL, LTD. | eng | us_ofac_sdn | ofac-8420 | |||
Organization:alias | PLUTO-DUBAI TRADING COMPANY, LLC | eng | us_ofac_sdn | ofac-8420 | |||
Organization:country | ae | us_ofac_sdn | ofac-8420 | ||||
Organization:country | iq | us_ofac_sdn | ofac-8420 | ||||
Organization:country | th | us_ofac_sdn | ofac-8420 | ||||
Organization:id | b70eeddfc6e3ae93d22600e356022ba79f505016 | us_ofac_sdn | ofac-8420 | ||||
Organization:name | BLOTO INTERNATIONAL COMPANY | eng | us_ofac_sdn | ofac-8420 | |||
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 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-8420 | ||||