Lists › OFAC SDN › ofac_sdn-49896
PALOMA PRECIOUS DMCC
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 49896.
Programs
Names and aliases
| PALOMA PRECIOUS DMCC | primary |
Identifiers
| Registration Number | 125266 | United Arab Emirates |
| License | 480508 | United Arab Emirates |
| Legal Entity Number | 213800R31DVGUYXLTE77 | United Arab Emirates |
Details
| Countries |  United Arab Emirates |
| Addresses | 1 Lake Plaza Jumeirah Lakes Towers Dubai United Arab Emirates; Au-01-I02 Gold Tower Dubai 65005 United Arab Emirates |
Same name on other lists
Paloma Precious DMCC (uk_fcdo)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.