OFAC SDNCriticalEntity

BLOTO INTERNATIONAL COMPANY

🇮🇶Iraq8420

FEOC Flagged

BLOTO INTERNATIONAL COMPANY appears on 3 critical federal lists. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.
BIS Entity List — Export controls list — entities posing significant risk to U.S. national security or foreign policy. License required for most exports.
DOD 1260H — Chinese Military Companies operating in the U.S. — directly cited in IRA FEOC determination. Triggers loss of 45X/30D credits.

Risk Summary

List severityHighOn 3 critical lists

Country riskLowIraq (non-covered)

Ownership transparencyHighNot in global LEI registry — opacity flag

Parent exposureMediumNo parent data

Cross-list countHigh3 federal lists

Relationships at a glance

4 nodes · 3 relationships · open Network tab for full view

This entity

BLOTO INTERNATIONAL COMPANY

Iraq

Federal-list cross-reference

This entity name appears on 3 federal lists.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: BLOTO INTERNATIONAL COMPANY#8420

Source

BIS Entity ListCommerce / BIS

Export controls list — entities posing significant risk to U.S. national security or foreign policy. License required for most exports.

Listed as: Kobi International CompanySince 2024-11-01#NK-Uth9oh2GiYnQQ54rxXB66f::BIS_ENTITY_LIST

Source

DOD 1260HDOD

Chinese Military Companies operating in the U.S. — directly cited in IRA FEOC determination. Triggers loss of 45X/30D credits.

Listed as: SMIC Hong Kong International Company LimitedSince 2024-01-31#NK-2DEt3jteLABjbpFg38ZCvk

Source

Relationship graph

4 nodes · 3 relationships

This entity

BLOTO INTERNATIONAL COMPANY

Iraq

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

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

Known 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

Sanctions programs / authorities

IRAQ2

Data sources

OFAC SDN · Treasury OFACsource
BIS Entity List · Commerce / BIS · listed 2024-11-01source
DOD 1260H · DOD · listed 2024-01-31source

Raw record (for audit / legal review)

{
  "source_list": "OFAC_SDN",
  "source_record_id": "8420",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 8420",
  "entity_name": "BLOTO INTERNATIONAL COMPANY",
  "entity_type": "Entity",
  "country": "Iraq",
  "aliases": [
    "BLOTO INTERNATIONAL, LTD.",
    "BLUTO INTERNATIONAL",
    "PLUTO-DUBAI TRADING COMPANY, LLC"
  ],
  "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"
  ],
  "programs": [
    "IRAQ2"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "8420",
    "program": "IRAQ2",
    "remarks": "-0- ",
    "tonnage": "-0- ",
    "sdn_name": "BLOTO INTERNATIONAL COMPANY",
    "sdn_type": "-0- ",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.