OFAC UID 8420 · SDN · Entity

BLOTO INTERNATIONAL COMPANY

List
SDN
Type
Entity
Programs
IRAQ2
Designated
Aug 2, 2004

Also known as

  • BLOTO INTERNATIONAL, LTD. · a.k.a.
  • BLUTO INTERNATIONAL · a.k.a.
  • PLUTO-DUBAI TRADING COMPANY, LLC · a.k.a.

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