Canonical ID: NK-XjSidvMjHLUUwdJ3EL9VWX
· Entity type: Company
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
LegalEntity:name | Paloma Precious DMCC | gb_hmt_sanctions | gb-hmt-16205 | ||||
Organization:name | Paloma Precious DMCC | eng | us_ofac_sdn | ofac-49896 | |||
Organization:name | Paloma Precious DMCC | eng | gb_fcdo_sanctions | gb-fcdo-rus1982 | |||
Organization:name | بالوما بريشيوس م.د.م.س | ext_gleif | lei-213800R31DVGUYXLTE77 | ||||
Organization:name | PALOMA PRECIOUS DMCC | us_trade_csl | ofac-49896 | ||||
Company:name | Paloma Precious DMCC | permid | lei-213800R31DVGUYXLTE77 |