Paloma Precious DMCC
Sanctioned entityUnited Arab Emirates. Named in 3 sanctions listings.
Summary
The Director Disqualification Sanction was imposed on 09/04/2025.
Legal Entity Number: 213800R31DVGUYXLTE77; Issuing country: United Arab Emirates
Legal Entity Number: 213800R31DVGUYXLTE77; OFAC documented name 76786: Paloma Precious DMCC
Sanctions and listings3
- Listed
- 23 Aug 2024
Russian Harmful Foreign Activities Sanctions - RUSSIA-EO14024
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
RUSSIA-EO14024 and block
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Executive Order 14024 (Russia)
Programme US-RUSHARReference 49896treasury.govofac.treasury.gov
- Listed
- 19 Sep 2024
- Effective
- 23 Aug 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Effective
- 8 Nov 2023
UK sanctions relating to Russia - The Russia (Sanctions) (EU Exit) Regulations 2019
UK; Foreign, Commonwealth & Development OfficeUK FCDO Sanctions ListUnited Kingdom
Director Disqualification Sanction, trust services sanctions and asset freeze
Paloma Precious DMCC is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the following ground: Paloma Precious DMCC is involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine as it makes available funds to a person that makes available economic resources that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine.
Programme GB-RUSReference 16205Reference RUS1982Last updated 3 Sep 2025gov.ukgov.uk
Identifiers6
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 480508 | |
| ID number | 125266 | |
| LEI | 213800R31DVGUYXLTE77 | |
| Registration number | 125266 | |
| Registration number | 125266 | United Arab Emirates |
| License | 480508 | United Arab Emirates |
Other names1
Also known as1
Addresses6
Au-01-I02, Gold Tower, Jumeirah Lakes Towers, Dubai
1 LAKE PLAZA, DUBAI
Au-01-I02, Gold Tower, Jumeirah Lakes Towers Dubai 65005 United Arab Emirates
One Lake Plaza - Unit No: suite 609, Jumeirah Lake Towers, Dubai, United Arab Emirates
1 Lake Plaza, Jumeirah Lakes Towers Dubai United Arab Emirates
1 Lake Plaza, Jumeirah Lakes Towers, Dubai
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