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Canonical ID: NK-XjSidvMjHLUUwdJ3EL9VWX · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:name | Paloma Precious DMCC | eng | gb_coh_disqualified | gb-coh-il8fl2-qnmje57umte6fkrc5nhu | |||
Organization:name | Paloma Precious DMCC | eng | us_ofac_sdn | ofac-49896 | |||
Organization:name | PALOMA PRECIOUS DMCC | us_trade_csl | ofac-49896 | ||||
LegalEntity:name | Paloma Precious DMCC | eng | gb_hmt_sanctions | gb-hmt-16205 | |||
LegalEntity:name | PALOMA PRECIOUS DMCC | tw_shtc | tw-shtc-0f9ddba151c5bb8c693c115ae766c39edeba1c6a | ||||
LegalEntity:name | PALOMA PRECIOUS DMCC | eng | us_sam_exclusions | usgsa-s4mrtlmwn | |||
Company:name | Paloma Precious DMCC | permid | lei-213800R31DVGUYXLTE77 | ||||
Company:name | Paloma Precious DMCC | eng | ext_us_ofac_press_releases | NK-XjSidvMjHLUUwdJ3EL9VWX | |||
Organization:name | Paloma Precious DMCC | eng | gb_fcdo_sanctions | gb-fcdo-rus1982 | |||
Organization:name | بالوما بريشيوس م.د.م.س | ara | ext_gleif | lei-213800R31DVGUYXLTE77 | |||