Among the companies to which sanctions have been applied:
PALOMA PRECIOUS DMCC
Full name of legal entity
PALOMA PRECIOUS DMCC

Abbreviated name of the legal entity
PALOMA PRECIOUS


Tax Number
213800R31DVGUYXLTE77

Registration number
125266


Country
United Arab Emirates
Provide additional information
Sanction Jurisdictions
United States of America
Canada
Switzerland
EU
Great Britain
Australia
New Zealand
Japan
Date of entry and reference to the document
The country has not yet applied sanctions
War & Sanctions 2024