Paloma Precious DMCC
List
| Type | Entity |
|---|---|
| List name | United Kingdom |
| Programs (1) | Russia |
| Listed (1) | 08.11.2023 |
Names (2)
| Last name/Name | Paloma Precious DMCC |
|---|---|
| Full name/Name | Paloma Precious DMCC |
| Type | Primary name |
| Full name/Name | شركة بالوما بريشس |
|---|---|
| Type | Non-Latin script |
Addresses (1)
| Country | United Arab Emirates |
|---|
Identification documents (2)
| Type | Website: https://www.palomaprecious.com |
|---|
| Type | Phone Number: +971 4 225 4524 |
|---|
Notes (1)
| Paloma Precious DMCC is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the following ground: Paloma Precious DMCC is involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine as it makes available funds to a person that makes available economic resources that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. |
Additional Financial sanction (1)
| Type | Date of restriction determination |
|---|---|
| Trust services | 08.11.2023 |
Historical data
No records
Updated: 28.04.2025. 16:15
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