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| 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 | [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] | |||
| Unique Entity ID | PDZATFZ38G92 | [sources] | |||
| Website | www.palomaprecious.com | [sources] | |||
| Status | ACTIVE · Active | [sources] | |||
| Address | 1 LAKE PLAZA, DUBAI, ARE · 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 · One Lake Plaza - Unit No: suite 609, Jumeirah Lake Towers, Dubai, United Arab Emirates · | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
The record has been enriched with data from the following external databases:
A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes
External dataset · GLEIF · non-official source
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
ua-nazk-company-11262 · gb-fcdo-rus1982 · usgsa-s4mrtlmwn · gb-hmt-16205 · lei-213800R31DVGUYXLTE77 · ofac-49896For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Au-01-I02, Gold Tower, Jumeirah Lakes Towers, 65005 Dubai | United Arab Emirates | |
| One Lake Plaza - Unit No: suite 609, Jumeirah Lake Towers, Dubai · One Lake Plaza, Unit No: Suite 609, Jumeirah Lake Towers, Dubai | United Arab Emirates | |
| 1 Lake Plaza, Jumeirah Lakes Towers, Dubai | United Arab Emirates | |