Keep updated
Get in touch
| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | BLOTO INTERNATIONAL COMPANY · BLOTO INTERNATIONAL, LTD. · BLUTO INTERNATIONAL · PLUTO-DUBAI TRADING COMPANY, LLC | [sources] | |||
| Other name | BLOTO INTERNATIONAL COMPANY · BLOTO INTERNATIONAL, LTD. · BLUTO INTERNATIONAL · PLUTO-DUBAI TRADING COMPANY LLC · PLUTO-DUBAI TRADING COMPANY, LLC | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | United Arab Emirates · Iraq · Thailand | [sources] | |||
| Unique Entity ID | LVWBR394VFK1 · TAS1BAATHAL4 · TKDFWCX5U5B5 · VBLZHJCL26S4 | [sources] | |||
| Status | not available | [sources] | |||
| Address | 131/13 Soi 7/1 Sukhumvit Road, Wattana, Bangkok · 131/13 Sukhumvit Road, Klongtoey Neua sub-district, Wattana District · Dubai | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
usgsa-s4mr3pzzj · ofac-8420 · usgsa-s4mr3pgn2 · usgsa-s4mr3p2z0 · usgsa-s4mr3p2yzFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Dubai | United Arab Emirates | |
| 131/13 Soi 7/1 Sukhumvit Road, Wattana, Bangkok | Thailand | |
| 131/13 Sukhumvit Road, Klongtoey Neua sub-district, Wattana District | - | |