Lists of sanctions
3.146.105.72
05.02.2025 06:49:37

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 Secondary sanctions risk:: See Section 11 of Executive Order 14024.
Type Organization Established Date: 28 May 2018

Historical data

No records
Updated: 05.02.2025. 06:16
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