BLOTO INTERNATIONAL COMPANY OFAC sanctioned

Organization · AE;IQ;TH · program US-IRAQ · view on treasury.gov ↗

Why on the list

IRAQ2 - Unknown

Key facts

OFAC UID: 1864036446
Type: Organization
Sanctions program: US-IRAQ
Country: AE;IQ;TH
Aliases tracked: 3

Aliases / AKAs

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

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