Statements: Paloma Precious DMCC

Canonical ID: NK-XjSidvMjHLUUwdJ3EL9VWX · Entity type: Company (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Company:address`	Suite No: 609, One Lake Plaza, Jumeirah Lakes Towers, PO box 65005, DUBAI, DUBAI, United Arab Emirates		permid	`lei-213800R31DVGUYXLTE77`	2024-09-10
`Company:address`	Unit No: 609, 1 Lake Plaza, Plot No: JLT-PH2-T2A, Jumeirah Lakes Towers, DUBAI, DUBAI, United Arab Emirates		permid	`lei-213800R31DVGUYXLTE77`	2024-09-10
`Organization:address`	UNIT NO: 609 1 LAKE PLAZA, DUBAI, AE-DU		ext_gleif	`lei-213800R31DVGUYXLTE77`	2024-08-07
`Organization:address`	Au-01-I02, Gold Tower, Jumeirah Lakes Towers, 65005 Dubai	eng	us_ofac_sdn	`ofac-49896`	2024-08-23
`Organization:address`	1 Lake Plaza, Jumeirah Lakes Towers, Dubai	eng	us_ofac_sdn	`ofac-49896`	2024-08-23
`Organization:address`	One Lake Plaza - Unit No: suite 609, Jumeirah Lake Towers, Dubai, United Arab Emirates		gb_fcdo_sanctions	`gb-fcdo-rus1982`	2024-05-09