PALOMA PRECIOUS DMCC
Identifications
Registration Number 125266 (AE)
License 480508 (AE)
Legal Entity Number 213800R31DVGUYXLTE77 (AE)
Organization Established Date 28 May 2018
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
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
Sanctions Start Date: August 2024
Designated under: RUSSIA-EO14024