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Paloma Precious DMCC

Sanctioned entity

Paloma Precious DMCC is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	PALOMA PRECIOUS DMCC · Paloma Precious DMCC · بالوما بريشيوس م.د.م.س				[sources]
Other name	شركة بالوما بريشس				[sources]
Incorporation date	2018-05-28				[sources]
Legal form	Limited Liability Company				[sources]
Jurisdiction	United Arab Emirates				[sources]
Country	United Arab Emirates				[sources]
ID Number	`480508`				[sources]
LEI	213800R31DVGUYXLTE77				[sources]
PermID	`5065973586`				[sources]
Phone	+97142254524				[sources]
Registration number	`125266` · `DMCC125266`				[sources]
Website	www.palomaprecious.com				[sources]
Status	ACTIVE · Active				[sources]
Address	1 Lake Plaza, Jumeirah Lakes Towers, Dubai · Au-01-I02, Gold Tower, Jumeirah Lakes Towers, 65005 Dubai · One Lake Plaza - Unit No: suite 609, Jumeirah Lake Towers, Dubai, United Arab Emirates · Suite No: 609, One Lake Plaza, Jumeirah Lakes Towers, PO box 65005, DUBAI, DUBAI, United Arab Emirates · UNIT NO: 609 1 LAKE PLAZA, DUBAI, AE-DU · 1 more...				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-14	Last processed	2024-10-21	First seen	2023-11-08

Relationships

Address
Full address	Country
1 Lake Plaza, Jumeirah Lakes Towers, Dubai	United Arab Emirates
One Lake Plaza - Unit No: suite 609, Jumeirah Lake Towers, Dubai	United Arab Emirates
Au-01-I02, Gold Tower, Jumeirah Lakes Towers, 65005 Dubai	United Arab Emirates

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
Foreign, Commonwealth & Development Office · UK	The Russia (Sanctions) (EU Exit) Regulations 2019	2023-11-08	-
Office of Financial Sanctions Implementation · UK	Russia	2023-11-08	-

Data sources

US Trade Consolidated Screening List (CSL)20,985

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

UK HMT/OFSI Consolidated List of Targets6,277

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

UK FCDO Sanctions List4,678

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

External databases

The record has been enriched with data from the following external databases:

Legal Entity Identifier (LEI) Reference Data214,563

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes

External dataset · GLEIF · non-official source

PermID Open Data2,957

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Source data IDs: ua-nazk-company-11262 · gb-fcdo-rus1982 · gb-hmt-16205 · lei-213800R31DVGUYXLTE77 · ofac-49896

For experts: raw data explorer

Factsheet Data sources

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