PALOMA PRECIOUS DMCC

Recorded on 2 lists · Entity

This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.

Aggregates

counted from the recorded entries below

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not removed from the list

Recorded name variants

Of which weak aliases

match on these is far less certain

Programmes cited

Recorded addresses

First seen in a list version

2026-07-24

Entry types

Entity

Recorded relationship graph

Recorded sanctions relationships only; absence of an edge is not evidence of absence.

sanctioned entitysanction entryaliasweak aliasprogramaddress10 nodes · 9 edges

Timeline

stored source-backed state changes

No sanction change events are recorded for this entity.

Source documents

versioned list provenance

List	Last published	Official
OFAC · 49896	2026-07-30	U.S. Treasury OFAC ↗
UK · 16205	—	UK OFSI ↗

OFAC · entry 49896

list version published 2026-07-30

Recorded name	Kind
PALOMA PRECIOUS DMCC	Primary name

Programmes

RUSSIA-EO14024

Addresses recorded

1 Lake Plaza, Jumeirah Lakes Towers, Dubai, United Arab Emirates
Au-01-I02, Gold Tower, Jumeirah Lakes Towers, Dubai, 65005, United Arab Emirates

Source: U.S. Treasury, OFAC · as of 2026-07-30

Show stored source record

{
  "addresses": [
    "1 Lake Plaza, Jumeirah Lakes Towers, Dubai, United Arab Emirates",
    "Au-01-I02, Gold Tower, Jumeirah Lakes Towers, Dubai, 65005, United Arab Emirates"
  ],
  "primary_name_published": true,
  "programs": [
    "RUSSIA-EO14024"
  ]
}

UK · entry 16205

list version published —

Recorded name	Kind
Paloma Precious DMCC	Primary name

Programmes

Russia

Addresses recorded

One Lake Plaza - Unit No: suite 609, Jumeirah Lake Towers, Dubai, United Arab Emirates

Source: UK OFSI · as of —

Show stored source record

{
  "addresses": [
    "One Lake Plaza - Unit No: suite 609, Jumeirah Lake Towers, Dubai, United Arab Emirates"
  ],
  "primary_name_published": true,
  "programs": [
    "Russia"
  ]
}