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PALOMA FOUNDATION

Sanctioned entity

PALOMA FOUNDATION is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	PALOMA FOUNDATION				[sources]
Incorporation date	2014-03-07				[sources]
Legal form	not available				[sources]
Country	Liechtenstein				[sources]
Registration number	`FL-0002.473.578-8`				[sources]
Status	not available				[sources]
Address	19 CorPa Treuhand Aktiengesellschaft, Am Schragen Weg, 9490 Vaduz				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-12	Last processed	2024-10-21	First seen	2024-06-12

Relationships

Address
Full address	Country
19 CorPa Treuhand Aktiengesellschaft, Am Schragen Weg, 9490 Vaduz	Liechtenstein

Linked from
Subject	Role	Start date	End date
SENTIMARE ENTERPRISES LIMITED	Associate Of	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)20,772

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

US OFAC Specially Designated Nationals (SDN) List32,849

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

United States · OFAC

For experts: raw data explorer

Factsheet Data sources

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