BLOTO INTERNATIONAL COMPANY

Sanctioned entity

United States. Named in 5 sanctions listings.

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Summary

(also BLOTO INTERNATIONAL, LTD., BLOTO INTERNATIONAL COMPANY, PLUTO-DUBAI TRADING COMPANY, LLC)

(also BLUTO INTERNATIONAL, BLOTO INTERNATIONAL, LTD., BLOTO INTERNATIONAL COMPANY)

(also BLUTO INTERNATIONAL, BLOTO INTERNATIONAL, LTD., PLUTO-DUBAI TRADING COMPANY, LLC)

(also BLUTO INTERNATIONAL, BLOTO INTERNATIONAL COMPANY, PLUTO-DUBAI TRADING COMPANY, LLC)

Sanctions and listings5

Listed
27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
2 Aug 2004
Iraq-Related Sanctions - IRAQ2
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
IRAQ2 and block
Unknown
Programme US-IRAQReference 8420treasury.gov ofac.treasury.gov
Listed
27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Other names3

Also known as3

BLOTO INTERNATIONAL, LTD.BLUTO INTERNATIONALPLUTO-DUBAI TRADING COMPANY, LLC

Addresses7

131/13 Soi 7/1 Sukhumvit Road, Wattana Bangkok Thailand
Dubai
Iraq
131/13 Sukhumvit Road, Klongtoey Neua sub-district, Wattana District
131/13 Sukhumvit Road, Klongtoey Neua sub-district Wattana District
Dubai United Arab Emirates
131/13 Soi 7/1 Sukhumvit Road, Wattana, Bangkok

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