BLOTO INTERNATIONAL COMPANY
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BLOTO INTERNATIONAL COMPANY is found actively sanctioned on 1 sanction list. This entity was previously sanctioned by 1 other sanction list, but the sanctions have been lifted.
See the individual lists below.
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We have found 4 different aliases by which BLOTO INTERNATIONAL COMPANY is known as:
- BLUTO INTERNATIONAL
- BLOTO INTERNATIONAL, LTD
- BLOTO INTERNATIONAL, LTD.
- PLUTO-DUBAI TRADING COMPANY, LLC
Country
Iraq, Thailand, United Arab Emirates
Our sanctions database shows 7 different Addresses for BLOTO INTERNATIONAL COMPANY:
Address 1 : 131/13 Soi 7/1 Sukhumvit Road, Wattana Bangkok Thailand
Address 2 : 131/13 Soi 7/1 Sukhumvit Road, Wattana Bangkok Thail
Address 3 : 131/13 Sukhumvit Road, Klongtoey Neua sub-district Wattana District
Address 4 : Dubai United Arab Emirates
Address 5 : Dubai United Arab Emirates
Address 6 : Iraq
Address 7 : 131/13 Soi 7/1 Sukhumvit Road, Wattana Bangkok Thailand
View Notes
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BLOTO INTERNATIONAL COMPANY Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Mar 12, 2024 | active |
| Taiwan Proliferation Concern | May 16, 2024 | inactive |
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