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
USA
Sanction Jurisdictions: USA
Canada
Sanction Jurisdictions: Canada
Switzerland
Sanction Jurisdictions: Switzerland
EU
Sanction Jurisdictions: EU
UK
Sanction Jurisdictions: UK
Australia
Sanction Jurisdictions: Australia
New Zealand
Sanction Jurisdictions: New Zealand
Japan
Sanction Jurisdictions: Japan
Date of entry and reference to the document Date of entry and reference to the document
The country has not yet applied sanctions The country has not yet applied sanctions
War & Sanctions 2025
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