SDN list · entry 8420
BLOTO INTERNATIONAL COMPANY
Yes. BLOTO INTERNATIONAL COMPANY is on OFAC's Specially Designated Nationals (SDN) list under the IRAQ2 program, as of the list published October 8, 2026. It is a company or organisation, OFAC entry number 8420, added on August 2, 2004. OFAC lists 3 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version adb6f31fe894
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | IRAQ2 |
| Type | company or organisation |
| Added to the list | August 2, 2004 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| BLOTO INTERNATIONAL, LTD. | A.K.A. | strong |
| BLUTO INTERNATIONAL | A.K.A. | strong |
| PLUTO-DUBAI TRADING COMPANY, LLC | A.K.A. | strong |
| BLOTO INTERNATIONAL COMPANY | Primary name | strong |
Details published by OFAC
| Address | Iraq131/13 Soi 7/1 Sukhumvit Road, Wattana, Bangkok, Thailand131/13 Sukhumvit Road, Klongtoey Neua sub-district, Wattana DistrictDubai, United Arab Emirates |
|---|
Legal basis
- Unknown