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Canonical ID: NK-XjSidvMjHLUUwdJ3EL9VWX · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | One Lake Plaza - Unit No: suite 609, Jumeirah Lake Towers, Dubai | eng | gb_hmt_sanctions | gb-hmt-16205 | |||
LegalEntity:addressEntity | addr-cb923e5b35189b61d56e18489e470d49aac43853 | eng | gb_hmt_sanctions | gb-hmt-16205 | |||
LegalEntity:alias | شركة بالوما بريشس | eng | gb_hmt_sanctions | gb-hmt-16205 | |||
LegalEntity:country | ae | eng | gb_hmt_sanctions | gb-hmt-16205 | |||
LegalEntity:createdAt | 2023-11-08 | eng | gb_hmt_sanctions | gb-hmt-16205 | |||
LegalEntity:id | 94c154778be7db020bd302016161862f60ab5d1b | eng | gb_hmt_sanctions | gb-hmt-16205 | |||
LegalEntity:modifiedAt | 2023-11-08 | eng | gb_hmt_sanctions | gb-hmt-16205 | |||
LegalEntity:name | Paloma Precious DMCC | eng | gb_hmt_sanctions | gb-hmt-16205 | |||
LegalEntity:phone | +97142254524 | eng | gb_hmt_sanctions | gb-hmt-16205 | |||
LegalEntity:programId | GB-RUS | eng | gb_hmt_sanctions | gb-hmt-16205 | |||
LegalEntity:topics | sanction | eng | gb_hmt_sanctions | gb-hmt-16205 | |||
LegalEntity:website | https://www.palomaprecious.com/ | eng | gb_hmt_sanctions | gb-hmt-16205 | |||