Statements: BLOTO INTERNATIONAL COMPANY

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	XX, XX	eng	us_sam_exclusions	`usgsa-s4mr3p2z0`	2025-12-29
`LegalEntity:address`	XX, XX	eng	us_sam_exclusions	`usgsa-s4mr3pzzj`	2025-12-29
`LegalEntity:address`	XX, XX	eng	us_sam_exclusions	`usgsa-s4mr3p2yz`	2025-12-29
`LegalEntity:country`	iq	eng	us_sam_exclusions	`usgsa-s4mr3pgn2`	2024-06-14
`LegalEntity:country`	us	eng	us_sam_exclusions	`usgsa-s4mr3p2z0`	2025-12-29
`LegalEntity:country`	us	eng	us_sam_exclusions	`usgsa-s4mr3p2yz`	2025-12-29
`LegalEntity:country`	us	eng	us_sam_exclusions	`usgsa-s4mr3pzzj`	2025-12-29
`LegalEntity:createdAt`	2005-05-25	eng	us_sam_exclusions	`usgsa-s4mr3pgn2`	2024-06-14
`LegalEntity:createdAt`	2005-05-25	eng	us_sam_exclusions	`usgsa-s4mr3p2yz`	2024-06-14
`LegalEntity:createdAt`	2005-05-25	eng	us_sam_exclusions	`usgsa-s4mr3p2z0`	2024-06-14
`LegalEntity:createdAt`	2005-05-25	eng	us_sam_exclusions	`usgsa-s4mr3pzzj`	2024-06-14
`LegalEntity:id`	28b9597138e13d541935840a16cbf8e6964d5a4c	eng	us_sam_exclusions	`usgsa-s4mr3p2z0`	2025-12-29
`LegalEntity:id`	13b431711c87cd5679c89e0f766f4544864856db	eng	us_sam_exclusions	`usgsa-s4mr3pgn2`	2025-12-29
`LegalEntity:id`	54adaad3df644519751589ba93deb4860ab2a7e3	eng	us_sam_exclusions	`usgsa-s4mr3pzzj`	2025-12-29
`LegalEntity:id`	d9de447fad5c81a3703df52a6bf099c160999c99	eng	us_sam_exclusions	`usgsa-s4mr3p2yz`	2025-12-29
`LegalEntity:name`	BLUTO INTERNATIONAL	eng	us_sam_exclusions	`usgsa-s4mr3p2z0`	2024-06-14
`LegalEntity:name`	BLOTO INTERNATIONAL, LTD.	eng	us_sam_exclusions	`usgsa-s4mr3p2yz`	2024-06-14
`LegalEntity:name`	PLUTO-DUBAI TRADING COMPANY, LLC	eng	us_sam_exclusions	`usgsa-s4mr3pzzj`	2024-06-14
`LegalEntity:name`	BLOTO INTERNATIONAL COMPANY	eng	us_sam_exclusions	`usgsa-s4mr3pgn2`	2024-06-14
`LegalEntity:notes`	(also BLOTO INTERNATIONAL, LTD., BLUTO INTERNATIONAL, BLOTO INTERNATIONAL COMPANY)	eng	us_sam_exclusions	`usgsa-s4mr3pzzj`	2025-07-23
`LegalEntity:notes`	(also BLOTO INTERNATIONAL, LTD., BLUTO INTERNATIONAL, PLUTO-DUBAI TRADING COMPANY, LLC)	eng	us_sam_exclusions	`usgsa-s4mr3pgn2`	2025-07-23
`LegalEntity:notes`	(also BLUTO INTERNATIONAL, BLOTO INTERNATIONAL COMPANY, PLUTO-DUBAI TRADING COMPANY, LLC)	eng	us_sam_exclusions	`usgsa-s4mr3p2yz`	2025-07-23
`LegalEntity:notes`	(also BLOTO INTERNATIONAL, LTD., BLOTO INTERNATIONAL COMPANY, PLUTO-DUBAI TRADING COMPANY, LLC)	eng	us_sam_exclusions	`usgsa-s4mr3p2z0`	2025-07-23
`LegalEntity:topics`	debarment	eng	us_sam_exclusions	`usgsa-s4mr3p2yz`	2025-12-29
`LegalEntity:topics`	debarment	eng	us_sam_exclusions	`usgsa-s4mr3pzzj`	2025-12-29
`LegalEntity:topics`	debarment	eng	us_sam_exclusions	`usgsa-s4mr3p2z0`	2025-12-29
`LegalEntity:topics`	debarment	eng	us_sam_exclusions	`usgsa-s4mr3pgn2`	2025-12-29
`LegalEntity:uniqueEntityId`	LVWBR394VFK1	eng	us_sam_exclusions	`usgsa-s4mr3p2yz`	2024-12-03
`LegalEntity:uniqueEntityId`	TKDFWCX5U5B5	eng	us_sam_exclusions	`usgsa-s4mr3p2z0`	2024-12-03
`LegalEntity:uniqueEntityId`	TAS1BAATHAL4	eng	us_sam_exclusions	`usgsa-s4mr3pgn2`	2024-12-03
`LegalEntity:uniqueEntityId`	VBLZHJCL26S4	eng	us_sam_exclusions	`usgsa-s4mr3pzzj`	2024-12-03

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