BLOTO INTERNATIONAL COMPANY SDN — Treasury

Specially Designated Nationals List · Entity · IQ,TH,AE · view upstream ↗

Programs

IRAQ2

Key facts

CSL entity number: 8420
Source list: SDN — Specially Designated Nationals List
Issuing agency: US Treasury OFAC
Type: Entity
Countries: IQ,TH,AE
Aliases tracked: 3

Aliases / AKAs

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

Run a local-index research screen

Check this name across MORVS datasets ↗. This index may be incomplete or stale; verify current status with official source lists before action.