OFAC SDNCriticalEntity

PALOMA PRECIOUS DMCC

🇦🇪United Arab Emirates49896

FEOC Flagged

PALOMA PRECIOUS DMCC appears on 1 critical federal list. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Risk Summary

List severityHighOn 1 critical list

Country riskLowUnited Arab Emirates (non-covered)

Ownership transparencyHighNot in global LEI registry — opacity flag

Parent exposureMediumNo parent data

Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view

Federal list

OFAC SDN

Treasury OFAC

This entity

PALOMA PRECIOUS DMCC

United Arab Emirates

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: PALOMA PRECIOUS DMCC#49896

Source

Relationship graph

2 nodes · 1 relationships

Federal list

OFAC SDN

Treasury OFAC

This entity

PALOMA PRECIOUS DMCC

United Arab Emirates

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Known addresses

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

Sanctions programs / authorities

RUSSIA-EO14024

Sanctioning authority notes

Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 28 May 2018; License 480508 (United Arab Emirates); Legal Entity Number 213800R31DVGUYXLTE77 (United Arab Emirates); Registration Number 125266 (United Arab Emirates).

Data sources

OFAC SDN · Treasury OFACsource

Raw record (for audit / legal review)

{
  "source_list": "OFAC_SDN",
  "source_record_id": "49896",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 49896",
  "entity_name": "PALOMA PRECIOUS DMCC",
  "entity_type": "Entity",
  "country": "United Arab Emirates",
  "aliases": [],
  "addresses": [
    "1 Lake Plaza, Jumeirah Lakes Towers, Dubai, United Arab Emirates",
    "Au-01-I02, Gold Tower, Jumeirah Lakes Towers, Dubai 65005, United Arab Emirates"
  ],
  "programs": [
    "RUSSIA-EO14024"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "49896",
    "program": "RUSSIA-EO14024",
    "remarks": "Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 28 May 2018; License 480508 (United Arab Emirates); Legal Entity Number 213800R31DVGUYXLTE77 (United Arab Emirates); Registration Number 125266 (United Arab Emirates).",
    "tonnage": "-0- ",
    "sdn_name": "PALOMA PRECIOUS DMCC",
    "sdn_type": "-0- ",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.