Russian Individuals & Entities Sanctioned by the US (i)

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PALOMA PRECIOUS DMCC

Identifications

Registration Number 125266 (AE)
License 480508 (AE)
Legal Entity Number 213800R31DVGUYXLTE77 (AE)
Organization Established Date 28 May 2018

Addresses

1 Lake Plaza, Jumeirah Lakes Towers, Dubai, AE
Au-01-I02, Gold Tower, Jumeirah Lakes Towers, 65005, Dubai, AE
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Sanctions Start Date: August 2024
Designated under: RUSSIA-EO14024

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