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SDN list · entry 49467

PALOMA FOUNDATION

Yes. PALOMA FOUNDATION is on OFAC's Specially Designated Nationals (SDN) list under the RUSSIA-EO14024 program, as of the list published October 9, 2026. It is a company or organisation, OFAC entry number 49467, added on June 12, 2024. OFAC lists no other names for it.

Listed as of the SDN list published · version 5970dbe3dca1

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StatusOn the list
ListSpecially Designated Nationals and Blocked Persons List (SDN)
ProgramsRUSSIA-EO14024
Typecompany or organisation
Added to the listJune 12, 2024
First seen by us2026-10-07 17:15 UTC

Names

NameTypeStrength
PALOMA FOUNDATIONPrimary namestrong

Identifiers

DocumentNumberIssued by
Registration NumberFL-0002.473.578-8Liechtenstein

Details published by OFAC

Address19 CorPa Treuhand Aktiengesellschaft, Am Schragen Weg, Vaduz, 9490, Liechtenstein
Secondary sanctions risk:See Section 11 of Executive Order 14024.

Legal basis