The Director Disqualification Sanction was imposed on 09/04/2025.
Imposed Sanctions
Asset freeze, Trust Services Sanctions
Last Updated
Sep 03, 2025
UK Statement of Reasons
Paloma Precious DMCC is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the following ground: Paloma Precious DMCC is involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine as it makes available funds to a person that makes available economic resources that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine.
OFSI Group ID
16205
What alternative names has Paloma Precious DMCC used?
Name
Title
Name Type
Non-Latin Name
Alias Strength
Paloma Precious DMCC
Primary Name
شركة بالوما بريشس Arabic)
Where is Paloma Precious DMCC located?
Address
Postal Code
Country
Email Address
Phone Number
Website
One Lake Plaza - Unit No: suite 609
Jumeirah Lake Towers
Dubai
United Arab Emirates
+971 4 225 4524
Data Source
The UK Sanctions List A list maintained by the UK Government that identifies individuals and entities subject to financial sanctions. The list includes information on the reasons for the sanctions and the restrictions that apply.