Entity record
PALOMA PRECIOUS DMCCCompany
PALOMA PRECIOUS DMCC appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under program RUSSIA-EO14024; reflected as observed on 2026-04-23.
Designations
- Designated by US OFAC under program RUSSIA-EO14024. Other entities under RUSSIA-EO14024
Key properties
- Registration
- 125266
Identifiers
- Registration Number
- 125266 · United Arab Emirates
- License
- 480508 · United Arab Emirates
- Legal Entity Number
- 213800R31DVGUYXLTE77 · United Arab Emirates
- Secondary sanctions risk:
- See Section 11 of Executive Order 14024.
- Organization Established Date
- 28 May 2018
Addresses
1 Lake Plaza, Dubai, United Arab EmiratesAu-01-I02, Dubai, 65005, United Arab EmiratesSource list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| OFAC Specially Designated Nationals (SDN) List US Department of the Treasury, Office of Foreign Assets Control | us_ofac_sdn@06/18/2026 | ccc3ff520c15947b… | List version (signing pending) | manifest |
Last confirmed present in OFAC Specially Designated Nationals (SDN) List list version us_ofac_sdn@06/18/2026, observed .
This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/18/2026, as observed on 2026-04-23. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
PALOMA PRECIOUS DMCC. ProofAML. This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/18/2026, as observed on 2026-04-23. ProofAML is not the issuing authority. URL: https://proofaml.com/companies/paloma-precious-dmcc-nk79d1d1e3/
Machine-readable export (FTM + lineage): /companies/paloma-precious-dmcc-nk79d1d1e3/entity.json