Statements: Paloma Precious DMCC

Canonical ID: NK-XjSidvMjHLUUwdJ3EL9VWX · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressOne Lake Plaza - Unit No: Suite 609 Jumeirah Lake Towers, Dubai, United Arab Emiratesenggb_coh_disqualifiedgb-coh-il8fl2-qnmje57umte6fkrc5nhu
LegalEntity:addressAu-01-I02 Dubai 65005 United Arab Emiratestw_shtctw-shtc-0f9ddba151c5bb8c693c115ae766c39edeba1c6a
Organization:addressAu-01-I02, Gold Tower, Jumeirah Lakes Towers, 65005 Dubaiengus_ofac_sdnofac-49896
Organization:address1 Lake Plaza, Jumeirah Lakes Towers, Dubaiengus_ofac_sdnofac-49896
LegalEntity:addressOne Lake Plaza - Unit No: suite 609, Jumeirah Lake Towers, Dubaienggb_hmt_sanctionsgb-hmt-16205
Company:addressSuite No: 609, One Lake Plaza, Jumeirah Lakes Towers, PO box 65005, DUBAI, DUBAI, United Arab Emiratespermidlei-213800R31DVGUYXLTE77
Company:addressUnit No: 609, 1 Lake Plaza, Plot No: JLT-PH2-T2A, Jumeirah Lakes Towers, DUBAI, DUBAI, United Arab Emiratespermidlei-213800R31DVGUYXLTE77
LegalEntity:address1 Lake Plaza Dubai United Arab Emiratestw_shtctw-shtc-0f9ddba151c5bb8c693c115ae766c39edeba1c6a
Organization:addressOne Lake Plaza - Unit No: suite 609, Jumeirah Lake Towers, Dubai, United Arab Emiratesenggb_fcdo_sanctionsgb-fcdo-rus1982
LegalEntity:address1 LAKE PLAZA, DUBAI, AREengus_sam_exclusionsusgsa-s4mrtlmwn
Organization:addressUNIT NO: 609 1 LAKE PLAZA, PLOT NO: JLT-PH2-T2A, JUMEIRAH LAKES TOWERS, DUBAI, DUengext_gleiflei-213800R31DVGUYXLTE77
Organization:addressEntityaddr-e0bdc8ca4cf7072adfb468be4f18cd3a24fde095engus_ofac_sdnofac-49896
Organization:addressEntityaddr-32c2d01a26484e0d63ef2162bb51be48cfd7ac33engus_ofac_sdnofac-49896
LegalEntity:addressEntityaddr-cb923e5b35189b61d56e18489e470d49aac43853enggb_hmt_sanctionsgb-hmt-16205
LegalEntity:aliasشركة بالوما بريشسenggb_hmt_sanctionsgb-hmt-16205
Organization:countryaeenggb_fcdo_sanctionsgb-fcdo-rus1982
Company:countryaeengext_us_ofac_press_releasesNK-XjSidvMjHLUUwdJ3EL9VWX
Company:countryaepermidlei-213800R31DVGUYXLTE77
LegalEntity:countryaeengus_sam_exclusionsusgsa-s4mrtlmwn
LegalEntity:countryaeenggb_hmt_sanctionsgb-hmt-16205
Organization:countryaeengus_ofac_sdnofac-49896
LegalEntity:createdAt2023-11-08enggb_hmt_sanctionsgb-hmt-16205
LegalEntity:createdAt2024-09-19engus_sam_exclusionsusgsa-s4mrtlmwn
Company:id20bd50b2bc2b93a2887def660107f7a1c507faacext_us_ofac_press_releasesNK-XjSidvMjHLUUwdJ3EL9VWX
Organization:id38d6f20b0b91fd002f271d5f0d3a675224ebc9f6ext_gleiflei-213800R31DVGUYXLTE77
LegalEntity:ida4d5f390ce021c5e708dc42ad2dcdf0c94b8ad75engus_sam_exclusionsusgsa-s4mrtlmwn
Company:ide6408920104ef3db41c24e654a8cad0807720531permidlei-213800R31DVGUYXLTE77
Organization:id8bfcfa9cb2e71640f38c5f36511da4280a61cfd9engus_ofac_sdnofac-49896
LegalEntity:id8654d816cd4b9c70adcf295470c616d9fbabc3eftw_shtctw-shtc-0f9ddba151c5bb8c693c115ae766c39edeba1c6a
Organization:id0b37dfca84cb600f5f74411a3c0703629cb6699aus_trade_cslofac-49896
Organization:idd6ed6cc042fc79863bfeba0af59c0cf51f5b8874enggb_fcdo_sanctionsgb-fcdo-rus1982
LegalEntity:id94c154778be7db020bd302016161862f60ab5d1benggb_hmt_sanctionsgb-hmt-16205
Organization:id7648662bda431886a96a8823bec74506e4ffe218enggb_coh_disqualifiedgb-coh-il8fl2-qnmje57umte6fkrc5nhu
Organization:idNumber480508engus_ofac_sdnofac-49896
Company:incorporationDate2018-05-28permidlei-213800R31DVGUYXLTE77
Organization:incorporationDate2018-05-28ext_gleiflei-213800R31DVGUYXLTE77
Organization:incorporationDate2018-05-28engus_ofac_sdnofac-49896
Organization:jurisdictionaeext_gleiflei-213800R31DVGUYXLTE77
Company:jurisdictionaepermidlei-213800R31DVGUYXLTE77
Organization:legalFormLimited Liability Companyext_gleiflei-213800R31DVGUYXLTE77
Organization:leiCode213800R31DVGUYXLTE77engus_ofac_sdnofac-49896
Organization:leiCode213800R31DVGUYXLTE77ext_gleiflei-213800R31DVGUYXLTE77
Company:leiCode213800R31DVGUYXLTE77permidlei-213800R31DVGUYXLTE77
Organization:modifiedAt2024-08-14ext_gleiflei-213800R31DVGUYXLTE77
LegalEntity:modifiedAt2023-11-08enggb_hmt_sanctionsgb-hmt-16205
Organization:namePALOMA PRECIOUS DMCCenggb_coh_disqualifiedgb-coh-il8fl2-qnmje57umte6fkrc5nhu
Organization:namePALOMA PRECIOUS DMCCus_trade_cslofac-49896
Organization:nameبالوما بريشيوس م.د.م.سaraext_gleiflei-213800R31DVGUYXLTE77
Company:namePaloma Precious DMCCengext_us_ofac_press_releasesNK-XjSidvMjHLUUwdJ3EL9VWX
Company:namePaloma Precious DMCCpermidlei-213800R31DVGUYXLTE77
LegalEntity:namePaloma Precious DMCCenggb_hmt_sanctionsgb-hmt-16205
Organization:namePaloma Precious DMCCengus_ofac_sdnofac-49896
Organization:namePaloma Precious DMCCenggb_fcdo_sanctionsgb-fcdo-rus1982
LegalEntity:namePALOMA PRECIOUS DMCCengus_sam_exclusionsusgsa-s4mrtlmwn
LegalEntity:namePALOMA PRECIOUS DMCCtw_shtctw-shtc-0f9ddba151c5bb8c693c115ae766c39edeba1c6a
Organization:notesDisqualifiedenggb_coh_disqualifiedgb-coh-il8fl2-qnmje57umte6fkrc5nhu
Organization:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-rus1982
Company:permId5065973586permidlei-213800R31DVGUYXLTE77
Company:phone+97142254524permidlei-213800R31DVGUYXLTE77
LegalEntity:phone+97142254524enggb_hmt_sanctionsgb-hmt-16205
Organization:phone+97142254524enggb_fcdo_sanctionsgb-fcdo-rus1982
Organization:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-rus1982
Organization:programIdUS-RUSHARengus_ofac_sdnofac-49896
LegalEntity:programIdGB-RUSenggb_hmt_sanctionsgb-hmt-16205
Organization:registrationNumber125266engus_ofac_sdnofac-49896
Organization:registrationNumberDMCC125266ext_gleiflei-213800R31DVGUYXLTE77
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49896engus_ofac_sdnofac-49896
Organization:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/IL8fl2_qNMJe57uMTE6FKRC5NHUenggb_coh_disqualifiedgb-coh-il8fl2-qnmje57umte6fkrc5nhu
Company:sourceUrl https://permid.org/1-5065973586permidlei-213800R31DVGUYXLTE77
Company:sourceUrl https://home.treasury.gov/news/press-releases/jy2546engext_us_ofac_press_releasesNK-XjSidvMjHLUUwdJ3EL9VWX
Company:statusActivepermidlei-213800R31DVGUYXLTE77
LegalEntity:topicssanctionenggb_hmt_sanctionsgb-hmt-16205
LegalEntity:topicsexport.controltw_shtctw-shtc-0f9ddba151c5bb8c693c115ae766c39edeba1c6a
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtlmwn
Organization:topicssanctionus_trade_cslofac-49896
Organization:topicssanctionenggb_fcdo_sanctionsgb-fcdo-rus1982
Organization:topicscorp.disqualenggb_coh_disqualifiedgb-coh-il8fl2-qnmje57umte6fkrc5nhu
Organization:topicssanctionengus_ofac_sdnofac-49896
LegalEntity:uniqueEntityIdPDZATFZ38G92engus_sam_exclusionsusgsa-s4mrtlmwn
LegalEntity:website https://www.palomaprecious.com/enggb_hmt_sanctionsgb-hmt-16205
Company:website https://www.palomaprecious.com/permidlei-213800R31DVGUYXLTE77
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