Is Paloma Precious DMCC sanctioned?

Yes, Paloma Precious DMCC appears on 4 sanctions lists: us_ofac_sdn, us_trade_csl, gb_fcdo_sanctions, tw_shtc.

What sanctions lists is Paloma Precious DMCC on?

us_ofac_sdn, us_trade_csl, gb_fcdo_sanctions, tw_shtc

When was Paloma Precious DMCC first sanctioned?

First designated on May 9, 2024.

Organization4 sanctions listsUAE

Paloma Precious DMCC

First seen May 9, 2024 · Last confirmed Sep 14, 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: Sep 14, 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

Excluded

Federal debarment

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, SAM.gov · As of 2026-09-14 · 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.

Federal Debarment

SAM.gov records show active exclusions for Paloma Precious DMCC, indicating federal debarment from US government contracts and procurement.

Sanctions Lists (4)

United States1 list

us_ofac_sdn

Other Jurisdictions3 lists

us_trade_csl
gb_fcdo_sanctions
tw_shtc

Programs & Topics

sanctionexport.control

Addresses

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

Type	Number
ID Number	480508

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.