Statements: BLOTO INTERNATIONAL COMPANY

Canonical ID: NK-n6C65QiJ8vsYzp495pyv6u · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressDubaiengus_ofac_sdnofac-8420
Organization:address131/13 Soi 7/1 Sukhumvit Road, Wattana, Bangkokengus_ofac_sdnofac-8420
Organization:address131/13 Sukhumvit Road, Klongtoey Neua sub-district, Wattana Districtengus_ofac_sdnofac-8420
Organization:addressEntityaddr-396c39f3e71fdd6f5f34d96f8fb22576e67208ebengus_ofac_sdnofac-8420
Organization:addressEntityaddr-f5ec5e58c5e97b961ecdd0b8cb61062bfef4c03fengus_ofac_sdnofac-8420
Organization:addressEntityaddr-161e229df0bfe58f09778fc43e2997401e13ae96engus_ofac_sdnofac-8420
Organization:aliasBLUTO INTERNATIONALengus_ofac_sdnofac-8420
Organization:aliasBLOTO INTERNATIONAL, LTD.engus_ofac_sdnofac-8420
Organization:aliasPLUTO-DUBAI TRADING COMPANY, LLCengus_ofac_sdnofac-8420
Organization:countryiqengus_ofac_sdnofac-8420
Organization:countryaeengus_ofac_sdnofac-8420
Organization:countrythengus_ofac_sdnofac-8420
Organization:idd3b99389e994bee7b87381df481ef89a60a62773engus_ofac_sdnofac-8420
Organization:nameBLOTO INTERNATIONAL COMPANYengus_ofac_sdnofac-8420
Organization:programIdUS-IRAQengus_ofac_sdnofac-8420
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8420engus_ofac_sdnofac-8420
Organization:topicssanctionengus_ofac_sdnofac-8420
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