PALOMA PRECIOUS DMCC
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | RUSSIA-EO14024 |
| Date of publication | 23.08.2024 |
Names (1)
| Last name/Name | PALOMA PRECIOUS DMCC |
|---|---|
| Full name/Name | PALOMA PRECIOUS DMCC |
| Type | Name |
Addresses (2)
| Street | 1 Lake Plaza Jumeirah Lakes Towers |
|---|---|
| City | Dubai |
| Country | United Arab Emirates |
| Full address | 1 Lake Plaza Jumeirah Lakes Towers, Dubai, United Arab Emirates |
| Street | Au-01-I02 Gold Tower Jumeirah Lakes Towers |
|---|---|
| City | Dubai |
| Country | United Arab Emirates |
| Postal code | 6 |
| Full address | Au-01-I02 Gold Tower Jumeirah Lakes Towers, Dubai, 65005, United Arab Emirates |
Identification documents (5)
| Type | Registration Number: 125266 |
|---|---|
| Country | United Arab Emirates |
| Type | License: 480508 |
|---|---|
| Country | United Arab Emirates |
| Type | Legal Entity Number: 213800R31DVGUYXLTE77 |
|---|---|
| Country | United Arab Emirates |
| Type | Organization Established Date: 28 May 2018 |
|---|
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
Historical data
No records
Updated: 29.04.2025. 17:15
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