Base
Organization4 sanctions listsUAE

Paloma Precious DMCC

First seen May 9, 2024 · Last confirmed Apr 24, 2026 · Last updated Jan 26, 2026

Entity Overview

Full Name
Paloma Precious DMCC
Entity Type
Organization (Organization)
Countries
UAE
OpenSanctions ID
NK-XjSidvMjHLUUwdJ3EL9VWX
Registration Number
125266
First Seen
May 9, 2024
Last Confirmed On List
Apr 24, 2026
Last Updated
Jan 26, 2026

Cross-Source Intelligence

Risk Level

Critical

5 lists confirmed

OFAC SDN

Match

Direct SDN search

BIS CSL

Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-26 · Updates daily

Multi-List Designation

Paloma Precious DMCC appears on 5 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (4)

United States1 list
  • us_ofac_sdn
Other Jurisdictions3 lists
  • gb_fcdo_sanctions
  • tw_shtc
  • us_trade_csl

Programs & Topics

export.controlsanction

Addresses

Au-01-I02, Gold Tower, Jumeirah Lakes Towers Dubai 65005 United Arab Emirates; 1 Lake Plaza, Jumeirah Lakes Towers Dubai United Arab Emirates; One Lake Plaza - Unit No: suite 609, Jumeirah Lake Towers, Dubai, United Arab Emirates; 1 Lake Plaza, Jumeirah Lakes Towers, Dubai; Au-01-I02, Gold Tower, Jumeirah Lakes Towers, Dubai

Aliases (1)

Also Known As
شركة بالوما بريشس

Identification Numbers

TypeNumber
ID Number480508

Also Found on Consolidated Screening List (1)

This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.

PALOMA PRECIOUS DMCCCSL
Specially Designated Nationals (SDN) - Treasury Department

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.