Statements: Paloma Precious DMCC

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Company:name`	Paloma Precious DMCC		permid	`lei-213800R31DVGUYXLTE77`	2024-09-10
`Organization:name`	بالوما بريشيوس م.د.م.س		ext_gleif	`lei-213800R31DVGUYXLTE77`	2024-08-07
`Organization:name`	Paloma Precious DMCC	eng	gb_fcdo_sanctions	`gb-fcdo-rus1982`	2024-05-09
`Organization:name`	PALOMA PRECIOUS DMCC		us_trade_csl	`ofac-49896`	2024-08-23
`LegalEntity:name`	Paloma Precious DMCC		gb_hmt_sanctions	`gb-hmt-16205`	2023-11-08
`Organization:name`	Paloma Precious DMCC	eng	us_ofac_sdn	`ofac-49896`	2024-08-23