PALOMA PRECIOUS DMCC
- List
- SDN
- Type
- Entity
- Programs
- RUSSIA-EO14024
- Designated
- Aug 23, 2024
Sanctions measures beyond blocking
What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.
Secondary sanctions risk
- Russia: EO 14024 §11 (foreign financial institutions)
OFAC's list recordsSecondary sanctions risk: See Section 11 of Executive Order 14024.
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)
- Organization Established Date: 28 May 2018
- Secondary sanctions risk: See Section 11 of Executive Order 14024.