OrganisationCurrently listed

Bloto International Company

Listed by OFAC SDN (US)
Iraq, Thailand, United Arab Emirates
3 aliases

List entries (1)

Raw record available under each Source badge

OFAC SDN (US)Active listingID 8420

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC SDN (US)
Retrieved: 2026-09-30
Extractor: ofac-xml-parser

Raw evidence

<sdnEntry>
    <uid>8420</uid>
    <lastName>BLOTO INTERNATIONAL COMPANY</lastName>
    <sdnType>Entity</sdnType>
    <programList>
      <program>IRAQ2</program>
    </programList>
    <akaList>
      <aka>
        <uid>6619</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>BLOTO INTERNATIONAL, LTD.</lastName>
      </aka>
      <aka>
        <uid>6620</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>BLUTO INTERNATIONAL</lastName>
      </aka>
      <aka>
        <uid>6621</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>PLUTO-DUBAI TRADING COMPANY, LLC</lastName>
      </aka>
    </akaList>
    <addressList>
      <address>
        <uid>8320</uid>
        <country>Iraq</country>
      </address>
      <address>
        <uid>8321</uid>
        <address1>131/13 Soi 7/1 Sukhumvit Road, Wattana</address1>
        <city>Bangkok</city>
        <country>Thailand</country>
      </address>
      <address>
        <uid>8322</uid>
        <address1>131/13 Sukhumvit Road, Klongtoey Neua sub-district</address1>
        <city>Wattana District</city>
      </address>
      <address>
        <uid>8323</uid>
        <city>Dubai</city>
        <country>United Arab Emirates</country>
      </address>
    </addressList>
  </sdnEntry>

Name on list: BLOTO INTERNATIONAL COMPANY
Programmes / regimes: IRAQ2
Aliases: BLOTO INTERNATIONAL, LTD. · BLUTO INTERNATIONAL · PLUTO-DUBAI TRADING COMPANY, LLC
Countries: Iraq, Thailand, United Arab Emirates
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

Linked parties & vessels (0)

No linked parties recorded on the lists.

Timeline

No list changes detected since monitoring began.

About these lists

OFAC Specially Designated Nationals (SDN) List (U.S. Department of the Treasury – OFAC): U.S. blocking sanctions on individuals, entities and vessels. Official page.

Inclusion on a list is an administrative designation, not a criminal conviction. Designations can be challenged and are periodically reviewed; entries marked “no longer listed” have been removed from the respective list. The legal effect of a listing depends on the jurisdiction and the programme concerned.

Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.