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Canonical ID: NK-XjSidvMjHLUUwdJ3EL9VWX · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | 1 LAKE PLAZA, DUBAI, ARE | eng | us_sam_exclusions | usgsa-s4mrtlmwn | |||
LegalEntity:country | ae | eng | us_sam_exclusions | usgsa-s4mrtlmwn | |||
LegalEntity:createdAt | 2024-09-19 | eng | us_sam_exclusions | usgsa-s4mrtlmwn | |||
LegalEntity:id | a4d5f390ce021c5e708dc42ad2dcdf0c94b8ad75 | eng | us_sam_exclusions | usgsa-s4mrtlmwn | |||
LegalEntity:name | PALOMA PRECIOUS DMCC | eng | us_sam_exclusions | usgsa-s4mrtlmwn | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtlmwn | |||
LegalEntity:uniqueEntityId | PDZATFZ38G92 | eng | us_sam_exclusions | usgsa-s4mrtlmwn | |||