Lists › OFAC SDN › ofac_sdn-8420
BLOTO INTERNATIONAL COMPANY
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 8420.
Programs
Names and aliases
| BLOTO INTERNATIONAL COMPANY | primary |
| BLOTO INTERNATIONAL, LTD. | alias (strong) |
| BLUTO INTERNATIONAL | alias (strong) |
| PLUTO-DUBAI TRADING COMPANY, LLC | alias (strong) |
Details
| Countries |  Iraq  Thailand  United Arab Emirates |
| Addresses | Iraq; 131/13 Soi 7/1 Sukhumvit Road, Wattana Bangkok Thailand; 131/13 Sukhumvit Road, Klongtoey Neua sub-district Wattana District; Dubai United Arab Emirates |
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.