ListsUK Sanctions List › uk_fcdo-RUS1982

Paloma Precious DMCC

Organization on the UK Sanctions List, listed Nov. 8, 2023. Source reference RUS1982.

Programs

The Russia (Sanctions) (EU Exit) Regulations 2019

Names and aliases

Paloma Precious DMCCprimary
شركة بالوما بريشسalias (strong)

Details

CountriesUnited Arab Emirates United Arab Emirates
AddressesOne Lake Plaza - Unit No: suite 609 Jumeirah Lake Towers Dubai United Arab Emirates

Remarks (as published)

The Director Disqualification Sanction was imposed on 09/04/2025.

Same name on other lists

PALOMA PRECIOUS DMCC (ofac_sdn)

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