OFAC UID 49896 · SDN · Entity

PALOMA PRECIOUS DMCC

List
SDN
Type
Entity
Programs
RUSSIA-EO14024
Designated
Aug 23, 2024

Addresses

  • 1 Lake Plaza Jumeirah Lakes Towers Dubai United Arab Emirates
  • Au-01-I02 Gold Tower Jumeirah Lakes Towers Dubai 65005 United Arab Emirates

Identifiers

  • Registration Number: 125266 (United Arab Emirates)
  • License: 480508 (United Arab Emirates)
  • Legal Entity Number: 213800R31DVGUYXLTE77 (United Arab Emirates)
  • Secondary sanctions risk:: See Section 11 of Executive Order 14024.
  • Organization Established Date: 28 May 2018