OrganisationCurrently listed

Paloma Precious DMCC

Listed by OFAC SDN (US), UK Sanctions List
United Arab Emirates
First listed 2023-11-08
1 aliases

List entries (2)

Raw record available under each Source badge

OFAC SDN (US)Active listingID 49896

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC SDN (US)
Retrieved: 2026-09-29
Extractor: ofac-xml-parser

Raw evidence

<sdnEntry>
    <uid>49896</uid>
    <lastName>PALOMA PRECIOUS DMCC</lastName>
    <sdnType>Entity</sdnType>
    <programList>
      <program>RUSSIA-EO14024</program>
    </programList>
    <idList>
      <id>
        <uid>41376</uid>
        <idType>Registration Number</idType>
        <idNumber>125266</idNumber>
        <idCountry>United Arab Emirates</idCountry>
      </id>
      <id>
        <uid>41377</uid>
        <idType>License</idType>
        <idNumber>480508</idNumber>
        <idCountry>United Arab Emirates</idCountry>
      </id>
      <id>
        <uid>41378</uid>
        <idType>Legal Entity Number</idType>
        <idNumber>213800R31DVGUYXLTE77</idNumber>
        <idCountry>United Arab Emirates</idCountry>
      </id>
      <id>
        <uid>177370</uid>
        <idType>Organization Established Date</idType>
        <idNumber>28 May 2018</idNumber>
      </id>
      <id>
        <uid>178099</uid>
        <idType>Secondary sanctions risk:</idType>
        <idNumber>See Section 11 of Executive Order 14024.</idNumber>
      </id>
    </idList>
    <addressList>
      <address>
        <uid>75416</uid>
        <address1>1 Lake Plaza</address1>
        <address2>Jumeirah Lakes Towers</address2>
        <city>Dubai</city>
        <country>United Arab Emirates</country>
      </address>
      <address>
        <uid>75417</uid>
        <address1>Au-01-I02</address1>
        <address2>Gold Tower</address2>
        <address3>Jumeirah Lakes Towers</address3>
        <city>Dubai</city>
        <postalCode>65005</postalCode>
        <country>United Arab Emirates</country>
      </address>
    </addressList>
  </sdnEntry>

Name on list: PALOMA PRECIOUS DMCC
Programmes / regimes: RUSSIA-EO14024
Countries: United Arab Emirates
Addresses: 1 Lake Plaza, Jumeirah Lakes Towers, Dubai, United Arab Emirates
Au-01-I02, Gold Tower, Jumeirah Lakes Towers, Dubai, 65005, United Arab Emirates
Identifiers: Registration Number: 125266
License: 480508
Legal Entity Number: 213800R31DVGUYXLTE77
Organization Established Date: 28 May 2018

UK Sanctions ListActive listingID RUS1982

Source

Verified: copied from a structured field of an authoritative source

Source: UK Sanctions List
Retrieved: 2026-09-29
Source date: 2025-09-03
Extractor: uk-xml-parser

Raw evidence

<Designation>
    <LastUpdated>03/09/2025</LastUpdated>
    <DateDesignated>08/11/2023</DateDesignated>
    <UniqueID>RUS1982</UniqueID>
    <OFSIGroupID>16205</OFSIGroupID>
    <Names>
      <Name>
        <Name6>Paloma Precious DMCC</Name6>
        <NameType>Primary Name</NameType>
      </Name>
    </Names>
    <NonLatinNames>
      <NonLatinName>
        <NameNonLatinScript>شركة بالوما بريشس</NameNonLatinScript>
        <NonLatinScriptType>Arabic</NonLatinScriptType>
      </NonLatinName>
    </NonLatinNames>
    <RegimeName>The Russia (Sanctions) (EU Exit) Regulations 2019</RegimeName>
    <IndividualEntityShip>Entity</IndividualEntityShip>
    <DesignationSource>UK</DesignationSource>
    <SanctionsImposed>Asset freeze|Trust Services Sanctions|Director Disqualification Sanction</SanctionsImposed>
    <SanctionsImposedIndicators>
      <AssetFreeze>true</AssetFreeze>
      <ArmsEmbargo>false</ArmsEmbargo>
      <TargetedArmsEmbargo>false</TargetedArmsEmbargo>
      <CharteringOfShips>false</CharteringOfShips>
      <ClosureOfRepresentativeOffices>false</ClosureOfRepresentativeOffices>
      <CrewServicingOfShipsAndAircraft>false</CrewServicingOfShipsAndAircraft>
      <Deflag>false</Deflag>
      <PreventionOfBusinessArrangements>false</PreventionOfBusinessArrangements>
      <ProhibitionOfPortEntry>false</ProhibitionOfPortEntry>
      <TravelBan>false</TravelBan>
      <PreventionOfCharteringOfShips>false</PreventionOfCharteringOfShips>
      <PreventionOfCharteringOfShipsAndAircraft>false</PreventionOfCharteringOfShipsAndAircraft>
      <TechnicalAssistanceRelatedToAircraft>false</TechnicalAssistanceRelatedToAircraft>
      <TrustServicesSanctions>true</TrustServicesSanctions>
      <DirectorDisqualificationSanction>true</DirectorDisqualificationSanction>
    </SanctionsImposedIndicators>
    <OtherInformation>The Director Disqualification Sanction was imposed on 09/04/2025.</OtherInformation>
    <UKStatementofReasons>
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. 
</UKStatementofReasons>
    <Addresses>
      <Address>
        <AddressLine1>One Lake Plaza - Unit No: suite 609</AddressLine1>
        <AddressLine2>Jumeirah Lake Towers</AddressLine2>
        <AddressLine6>Dubai</AddressLine6>
        <AddressCountry>United Arab Emirates</AddressCountry>
      </Address>
    </Addresses>
    <PhoneNumbers>
      <PhoneNumber>+971 4 225 4524</PhoneNumber>
    </PhoneNumbers>
    <Websites>
      <Website>https://www.palomaprecious.com</Website>
    </Websites>
  </Designation>

Name on list: Paloma Precious DMCC
Programmes / regimes: Russia (Sanctions) (EU Exit) Regulations 2019
Listed on: 2023-11-08
Last updated: 2025-09-03
Aliases: شركة بالوما بريشس
Countries: United Arab Emirates
Addresses: One Lake Plaza - Unit No: suite 609, Jumeirah Lake Towers, Dubai, United Arab Emirates
Identifiers: OFSI group ID: 16205
Remarks: 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. The Director Disqualification Sanction was imposed on 09/04/2025. Sanctions imposed: Asset freeze|Trust Services Sanctions|Director Disqualification Sanction

Linked parties & vessels (0)

No linked parties recorded on the lists.

Timeline

No list changes detected since monitoring began.

About these lists

OFAC Specially Designated Nationals (SDN) List (U.S. Department of the Treasury – OFAC): U.S. blocking sanctions on individuals, entities and vessels. Official page.

UK Sanctions List (UK Foreign, Commonwealth & Development Office): UK financial, trade and shipping sanctions designations, including specified ships. Official page.

Inclusion on a list is an administrative designation, not a criminal conviction. Designations can be challenged and are periodically reviewed; entries marked “no longer listed” have been removed from the respective list. The legal effect of a listing depends on the jurisdiction and the programme concerned.

Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.