D.C.H. DREAM CREATORS HOLDINGS LTD - Sanctions record
18.224.37.168
29.04.2025 18:23:50
D.C.H. DREAM CREATORS HOLDINGS LTD - Sanctions record

D.C.H. DREAM CREATORS HOLDINGS LTD

List

Type Entity
List name SDN (OFAC)
Programs (1) GLOMAG
Remark (Linked To: RAHMANI, Ajmal)
Date of publication 11.12.2023

Names (1)

Last name/Name D.C.H. DREAM CREATORS HOLDINGS LTD
Full name/Name D.C.H. DREAM CREATORS HOLDINGS LTD
Type Name

Addresses (1)

Street Floor No: 2 Stasinou 23
City Nicosia
Country Cyprus
Postal code 2
Full address Floor No: 2 Stasinou 23, Nicosia, 2404, Cyprus

Identification documents (2)

Type Company Number: C385977
Country Cyprus
Type Organization Established Date: 06 Jul 2018

Historical data

No records
Updated: 29.04.2025. 17:15
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