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Canonical ID: NK-XjSidvMjHLUUwdJ3EL9VWX · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:address | Unit No: 609, 1 Lake Plaza, Plot No: JLT-PH2-T2A, Jumeirah Lakes Towers, DUBAI, DUBAI, United Arab Emirates | permid | lei-213800R31DVGUYXLTE77 | ||||
LegalEntity:address | Au-01-I02, Gold Tower, Jumeirah Lakes Towers Dubai 65005 United Arab Emirates | tw_shtc | tw-shtc-0f9ddba151c5bb8c693c115ae766c39edeba1c6a | ||||
Company:address | Suite No: 609, One Lake Plaza, Jumeirah Lakes Towers, PO box 65005, DUBAI, DUBAI, United Arab Emirates | permid | lei-213800R31DVGUYXLTE77 | ||||
Organization:address | One Lake Plaza - Unit No: Suite 609 Jumeirah Lake Towers, Dubai, United Arab Emirates | eng | gb_coh_disqualified | gb-coh-il8fl2-qnmje57umte6fkrc5nhu | |||
Organization:address | One Lake Plaza - Unit No: suite 609, Jumeirah Lake Towers, Dubai, United Arab Emirates | eng | gb_fcdo_sanctions | gb-fcdo-rus1982 | |||
LegalEntity:address | One Lake Plaza - Unit No: suite 609, Jumeirah Lake Towers, Dubai | eng | gb_hmt_sanctions | gb-hmt-16205 | |||
LegalEntity:address | 1 LAKE PLAZA, DUBAI | eng | us_sam_exclusions | usgsa-s4mrtlmwn | |||
Organization:address | UNIT NO: 609 1 LAKE PLAZA, PLOT NO: JLT-PH2-T2A, JUMEIRAH LAKES TOWERS, DUBAI, DU | eng | ext_gleif | lei-213800R31DVGUYXLTE77 | |||
Organization:address | Au-01-I02, Gold Tower, Jumeirah Lakes Towers, 65005 Dubai | eng | us_ofac_sdn | ofac-49896 | |||
Organization:address | 1 Lake Plaza, Jumeirah Lakes Towers, Dubai | eng | us_ofac_sdn | ofac-49896 | |||
LegalEntity:address | 1 Lake Plaza, Jumeirah Lakes Towers Dubai United Arab Emirates | tw_shtc | tw-shtc-0f9ddba151c5bb8c693c115ae766c39edeba1c6a | ||||
Organization:addressEntity | addr-e0bdc8ca4cf7072adfb468be4f18cd3a24fde095 | us_ofac_sdn | ofac-49896 | ||||
Organization:addressEntity | addr-32c2d01a26484e0d63ef2162bb51be48cfd7ac33 | us_ofac_sdn | ofac-49896 | ||||
LegalEntity:addressEntity | addr-cb923e5b35189b61d56e18489e470d49aac43853 | gb_hmt_sanctions | gb-hmt-16205 | ||||
LegalEntity:alias | شركة بالوما بريشس | eng | gb_hmt_sanctions | gb-hmt-16205 | |||
LegalEntity:country | ae | gb_hmt_sanctions | gb-hmt-16205 | ||||
Organization:country | ae | us_ofac_sdn | ofac-49896 | ||||
LegalEntity:country | ae | us_sam_exclusions | usgsa-s4mrtlmwn | ||||
Organization:country | ae | gb_fcdo_sanctions | gb-fcdo-rus1982 | ||||
Company:country | ae | permid | lei-213800R31DVGUYXLTE77 | ||||
LegalEntity:createdAt | 2024-09-19 | us_sam_exclusions | usgsa-s4mrtlmwn | ||||
LegalEntity:createdAt | 2023-11-08 | gb_hmt_sanctions | gb-hmt-16205 | ||||
Organization:id | 0b37dfca84cb600f5f74411a3c0703629cb6699a | us_trade_csl | ofac-49896 | ||||
Organization:id | af8239d4a59530eaa783bba4407f7229455b3207 | us_ofac_sdn | ofac-49896 | ||||
LegalEntity:id | c4685f13988ac83cafa0aa55973ecad071447ba4 | tw_shtc | tw-shtc-0f9ddba151c5bb8c693c115ae766c39edeba1c6a | ||||
Company:id | e6408920104ef3db41c24e654a8cad0807720531 | permid | lei-213800R31DVGUYXLTE77 | ||||
Organization:id | 362d265d91c04b962d3ff12f4c4613d3869d1d6c | gb_fcdo_sanctions | gb-fcdo-rus1982 | ||||
Organization:id | 7648662bda431886a96a8823bec74506e4ffe218 | gb_coh_disqualified | gb-coh-il8fl2-qnmje57umte6fkrc5nhu | ||||
LegalEntity:id | ef520792c043f9c849fa5bb2d1639df17b4cf452 | us_sam_exclusions | usgsa-s4mrtlmwn | ||||
Organization:id | fd17144b81c2636ddedc91d7b4e1acc364d16399 | ext_gleif | lei-213800R31DVGUYXLTE77 | ||||
LegalEntity:id | 94c154778be7db020bd302016161862f60ab5d1b | gb_hmt_sanctions | gb-hmt-16205 | ||||
Organization:idNumber | 480508 | eng | us_ofac_sdn | ofac-49896 | |||
Organization:incorporationDate | 2018-05-28 | us_ofac_sdn | ofac-49896 | ||||
Organization:incorporationDate | 2018-05-28 | ext_gleif | lei-213800R31DVGUYXLTE77 | ||||
Company:incorporationDate | 2018-05-28 | permid | lei-213800R31DVGUYXLTE77 | ||||
Company:jurisdiction | ae | permid | lei-213800R31DVGUYXLTE77 | ||||
Organization:jurisdiction | ae | ext_gleif | lei-213800R31DVGUYXLTE77 | ||||
Organization:legalForm | Limited Liability Company | ext_gleif | lei-213800R31DVGUYXLTE77 | ||||
Organization:leiCode | 213800R31DVGUYXLTE77 | eng | us_ofac_sdn | ofac-49896 | |||
Company:leiCode | 213800R31DVGUYXLTE77 | permid | lei-213800R31DVGUYXLTE77 | ||||
Organization:leiCode | 213800R31DVGUYXLTE77 | ext_gleif | lei-213800R31DVGUYXLTE77 | ||||
Organization:modifiedAt | 2024-08-14 | ext_gleif | lei-213800R31DVGUYXLTE77 | ||||
LegalEntity:modifiedAt | 2023-11-08 | gb_hmt_sanctions | gb-hmt-16205 | ||||
Company:name | Paloma Precious DMCC | permid | lei-213800R31DVGUYXLTE77 | ||||
Organization:name | بالوما بريشيوس م.د.م.س | ara | ext_gleif | lei-213800R31DVGUYXLTE77 | |||
Organization:name | PALOMA PRECIOUS DMCC | eng | gb_coh_disqualified | gb-coh-il8fl2-qnmje57umte6fkrc5nhu | |||
LegalEntity:name | PALOMA PRECIOUS DMCC | eng | us_sam_exclusions | usgsa-s4mrtlmwn | |||
LegalEntity:name | Paloma Precious DMCC | eng | gb_hmt_sanctions | gb-hmt-16205 | |||
Organization:name | Paloma Precious DMCC | eng | us_ofac_sdn | ofac-49896 | |||
Organization:name | Paloma Precious DMCC | eng | gb_fcdo_sanctions | gb-fcdo-rus1982 | |||
Organization:name | PALOMA PRECIOUS DMCC | us_trade_csl | ofac-49896 | ||||
LegalEntity:name | PALOMA PRECIOUS DMCC | tw_shtc | tw-shtc-0f9ddba151c5bb8c693c115ae766c39edeba1c6a | ||||
Organization:notes | Disqualified | eng | gb_coh_disqualified | gb-coh-il8fl2-qnmje57umte6fkrc5nhu | |||
Organization:notes | The Director Disqualification Sanction was imposed on 09/04/2025. | eng | gb_fcdo_sanctions | gb-fcdo-rus1982 | |||
Company:permId | 5065973586 | permid | lei-213800R31DVGUYXLTE77 | ||||
Company:phone | +97142254524 | permid | lei-213800R31DVGUYXLTE77 | ||||
LegalEntity:phone | +97142254524 | gb_hmt_sanctions | gb-hmt-16205 | ||||
Organization:phone | +97142254524 | gb_fcdo_sanctions | gb-fcdo-rus1982 | ||||
Organization:programId | GB-RUS | eng | gb_fcdo_sanctions | gb-fcdo-rus1982 | |||
LegalEntity:programId | GB-RUS | eng | gb_hmt_sanctions | gb-hmt-16205 | |||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-49896 | |||
Organization:registrationNumber | DMCC125266 | ext_gleif | lei-213800R31DVGUYXLTE77 | ||||
Organization:registrationNumber | 125266 | eng | us_ofac_sdn | ofac-49896 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49896 | us_ofac_sdn | ofac-49896 | ||||
Company:sourceUrl | https://permid.org/1-5065973586 | permid | lei-213800R31DVGUYXLTE77 | ||||
Organization:sourceUrl | https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/IL8fl2_qNMJe57uMTE6FKRC5NHU | gb_coh_disqualified | gb-coh-il8fl2-qnmje57umte6fkrc5nhu | ||||
Company:status | Active | permid | lei-213800R31DVGUYXLTE77 | ||||
LegalEntity:topics | sanction | gb_hmt_sanctions | gb-hmt-16205 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-49896 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrtlmwn | ||||
Organization:topics | sanction | gb_fcdo_sanctions | gb-fcdo-rus1982 | ||||
Organization:topics | sanction | us_trade_csl | ofac-49896 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-0f9ddba151c5bb8c693c115ae766c39edeba1c6a | ||||
Organization:topics | corp.disqual | gb_coh_disqualified | gb-coh-il8fl2-qnmje57umte6fkrc5nhu | ||||
LegalEntity:uniqueEntityId | PDZATFZ38G92 | eng | us_sam_exclusions | usgsa-s4mrtlmwn | |||
Company:website | https://www.palomaprecious.com/ | permid | lei-213800R31DVGUYXLTE77 | ||||
LegalEntity:website | https://www.palomaprecious.com/ | gb_hmt_sanctions | gb-hmt-16205 | ||||