{"raw_record_id":"abe1e947-611c-454e-be77-9c05349d5898","external_id":"RUS1982","record_hash":"85edb221508f8c39787ffb57ec3a2d01e7862d73f8a71bf7091e773de5a38c7b","raw_record":{"Names":{"Name":{"Name6":"Paloma Precious DMCC","NameType":"Primary Name"}},"UniqueID":"RUS1982","Websites":{"Website":"https://www.palomaprecious.com"},"Addresses":{"Address":{"AddressLine1":"One Lake Plaza - Unit No: suite 609","AddressLine2":"Jumeirah Lake Towers","AddressLine6":"Dubai","AddressCountry":"United Arab Emirates"}},"RegimeName":"The Russia (Sanctions) (EU Exit) Regulations 2019","LastUpdated":"03/09/2025","OFSIGroupID":"16205","PhoneNumbers":{"PhoneNumber":"+971 4 225 4524"},"NonLatinNames":{"NonLatinName":{"NameNonLatinScript":"شركة بالوما بريشس","NonLatinScriptType":"Arabic"}},"DateDesignated":"08/11/2023","OtherInformation":"The Director Disqualification Sanction was imposed on 09/04/2025.","SanctionsImposed":"Asset freeze|Trust Services Sanctions|Director Disqualification Sanction","DesignationSource":"UK","IndividualEntityShip":"Entity","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.","SanctionsImposedIndicators":{"Deflag":"false","TravelBan":"false","ArmsEmbargo":"false","AssetFreeze":"true","CharteringOfShips":"false","TargetedArmsEmbargo":"false","ProhibitionOfPortEntry":"false","TrustServicesSanctions":"true","PreventionOfCharteringOfShips":"false","ClosureOfRepresentativeOffices":"false","CrewServicingOfShipsAndAircraft":"false","DirectorDisqualificationSanction":"true","PreventionOfBusinessArrangements":"false","TechnicalAssistanceRelatedToAircraft":"false","PreventionOfCharteringOfShipsAndAircraft":"false"}},"snapshot_id":"b3c67939-cd3b-4757-9438-5c02ad8c508c","snapshot_sha256":"09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c","fetched_at":"2026-07-09T20:07:24.986754+00:00","source_name":"UK Sanctions List","source_url":"https://www.gov.uk/government/publications/the-uk-sanctions-list","document_url":"https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.xml"}