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Canonical ID: NK-XjSidvMjHLUUwdJ3EL9VWX · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
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 | |||
Organization:addressEntity | addr-32c2d01a26484e0d63ef2162bb51be48cfd7ac33 | eng | us_ofac_sdn | ofac-49896 | |||
Organization:addressEntity | addr-e0bdc8ca4cf7072adfb468be4f18cd3a24fde095 | eng | us_ofac_sdn | ofac-49896 | |||
Organization:country | ae | eng | us_ofac_sdn | ofac-49896 | |||
Organization:id | 8bfcfa9cb2e71640f38c5f36511da4280a61cfd9 | eng | us_ofac_sdn | ofac-49896 | |||
Organization:idNumber | 480508 | eng | us_ofac_sdn | ofac-49896 | |||
Organization:incorporationDate | 2018-05-28 | eng | us_ofac_sdn | ofac-49896 | |||
Organization:leiCode | 213800R31DVGUYXLTE77 | eng | us_ofac_sdn | ofac-49896 | |||
Organization:name | Paloma Precious DMCC | eng | us_ofac_sdn | ofac-49896 | |||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-49896 | |||
Organization:registrationNumber | 125266 | eng | us_ofac_sdn | ofac-49896 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49896 | eng | us_ofac_sdn | ofac-49896 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-49896 | |||