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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Paloma Precious DMCC · بالوما بريشيوس م.د.م.س | [sources] | |||
| Alias | شركة بالوما بريشس | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Limited Liability Company | [sources] | |||
| Jurisdiction | United Arab Emirates | [sources] | |||
| Country | United Arab Emirates | [sources] | |||
| ID Number | 480508 | [sources] | |||
| LEI | 213800R31DVGUYXLTE77 | [sources] | |||
| PermID | 5065973586 | [sources] | |||
| Phone | +97142254524 | [sources] | |||
| Registration number | 125266 · DMCC125266 | [sources] | |||
| Unique Entity ID | PDZATFZ38G92 | [sources] | |||
| Website | www.palomaprecious.com | [sources] | |||
| Status | Active | [sources] | |||
| Address | 1 LAKE PLAZA, DUBAI, ARE · 1 Lake Plaza, Jumeirah Lakes Towers Dubai United Arab Emirates · 1 Lake Plaza, Jumeirah Lakes Towers, Dubai · Au-01-I02, Gold Tower, Jumeirah Lakes Towers Dubai 65005 United Arab Emirates · Au-01-I02, Gold Tower, Jumeirah Lakes Towers, 65005 Dubai · | [sources] | |||
| Source link | find-and-update.company-information.service.gov.uk · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Disqualified
The Director Disqualification Sanction was imposed on 09/04/2025.
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.
United Kingdom · FCDO
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The record has been enriched with data from the following external databases:
A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes
External dataset · GLEIF · non-official source
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
gb-coh-il8fl2-qnmje57umte6fkrc5nhu · ofac-49896 · gb-hmt-16205 · lei-213800R31DVGUYXLTE77 · gb-fcdo-rus1982 · tw-shtc-0f9ddba151c5bb8c693c115ae766c39edeba1c6a · usgsa-s4mrtlmwnFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| Au-01-I02, Gold Tower, Jumeirah Lakes Towers, 65005 Dubai | United Arab Emirates | |
| United States | TREAS-OFAC | Reciprocal | - |
| United Kingdom | The Insolvency Service | - | - |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to Russia | - |
| United Arab Emirates |
| 1 Lake Plaza, Jumeirah Lakes Towers, Dubai | United Arab Emirates |