Statements: Paloma Precious DMCC

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Source dataset	Source ID	First seen
`LegalEntity:address`	1 Lake Plaza Dubai United Arab Emirates	tw_shtc	`tw-shtc-0f9ddba151c5bb8c693c115ae766c39edeba1c6a`	2025-07-21
`LegalEntity:address`	Au-01-I02 Dubai 65005 United Arab Emirates	tw_shtc	`tw-shtc-0f9ddba151c5bb8c693c115ae766c39edeba1c6a`	2025-07-21
`LegalEntity:id`	8654d816cd4b9c70adcf295470c616d9fbabc3ef	tw_shtc	`tw-shtc-0f9ddba151c5bb8c693c115ae766c39edeba1c6a`	2025-07-21
`LegalEntity:name`	PALOMA PRECIOUS DMCC	tw_shtc	`tw-shtc-0f9ddba151c5bb8c693c115ae766c39edeba1c6a`	2025-07-21
`LegalEntity:topics`	export.control	tw_shtc	`tw-shtc-0f9ddba151c5bb8c693c115ae766c39edeba1c6a`	2025-07-21