PALOMA PRECIOUS DMCC

Restricted

PALOMA PRECIOUS DMCC is found actively sanctioned on 6 sanction lists.

PALOMA PRECIOUS DMCC is subject to Restricted. See the individual lists below.

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We have found 3 different aliases by which PALOMA PRECIOUS DMCC is known as:

Country

United Arab Emirates

Our sanctions database shows 7 different Addresses for PALOMA PRECIOUS DMCC:

Address 1 : 1 Lake Plaza Jumeirah Lakes Towers Dubai United Arab Emirates

Address 2 : One, Lake, Plaza, -, Unit, No:, suite, 609, Jumeirah, Lake, Towers, Dubai, United, Arab, Emirates

Address 3 : Au-01-I02 Gold Tower Jumeirah Lakes Towers Dubai United Arab Emirates 65005

Address 4 : 1 Lake Plaza Jumeirah Lakes Towers Dubai United Arab Emirates

Address 5 : Au-01-I02 Gold Tower Jumeirah Lakes Towers Dubai 65005 United Arab Emirates

Address 6 : One Lake Plaza - Unit No: suite 609 Jumeirah Lake Towers Dubai , United Arab Emirates

Address 7 : United Arab Emirates

ID Details

ID NUMBER : 28 May 2018

ID TYPE : Organization Established Date

ID NUMBER : See Section 11 of Executive Order 14024.

ID TYPE : Secondary sanctions risk:

ID NUMBER : 125266

ID TYPE : Registration Number

ID NUMBER : 213800R31DVGUYXLTE77

ID TYPE : Legal Entity Number

ID NUMBER : 480508

ID TYPE : License

ID TYPE : Ofsi group id

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PALOMA PRECIOUS DMCC Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
Specially Designated Nationals List	U.S. Department of The Treasury	Feb 12, 2024	active
HM Treasury’s Investment Ban List	Office of the Registrar of Indigenous Corporations Australia	Aug 11, 2023	active
HM Treasury’s Consolidated List of Financial Sanctions Targets in the UK	Office of the Registrar of Indigenous Corporations Australia	Nov 8, 2023	active
UK Sanctions List	Foreign, Commonwealth and Development Office of United Kingdom	Aug 11, 2023	active
SHTC Entity List	Taiwan Proliferation Concern	Jul 11, 2024	active
Ukraine - Designated War and Sanctions- Sanctioned Individuals & Entities	Ministry of Foreign Affairs of Ukraine & National Agency On Corruption Prevention	Feb 22, 2024	active