Canonical ID: NK-XjSidvMjHLUUwdJ3EL9VWX
· Entity type: Company
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Organization:address | One Lake Plaza - Unit No: suite 609, Jumeirah Lake Towers, Dubai, United Arab Emirates | eng | gb_fcdo_sanctions | gb-fcdo-rus1982 | |||
Organization:country | ae | eng | gb_fcdo_sanctions | gb-fcdo-rus1982 | |||
Organization:id | d6ed6cc042fc79863bfeba0af59c0cf51f5b8874 | eng | gb_fcdo_sanctions | gb-fcdo-rus1982 | |||
Organization:name | Paloma Precious DMCC | eng | gb_fcdo_sanctions | gb-fcdo-rus1982 | |||
Organization:notes | The Director Disqualification Sanction was imposed on 09/04/2025. | eng | gb_fcdo_sanctions | gb-fcdo-rus1982 | |||
Organization:phone | +97142254524 | eng | gb_fcdo_sanctions | gb-fcdo-rus1982 | |||
Organization:programId | GB-SAMLA | eng | gb_fcdo_sanctions | gb-fcdo-rus1982 | |||
Organization:topics | sanction | eng | gb_fcdo_sanctions | gb-fcdo-rus1982 |