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D.C.H. DREAM CREATORS HOLDINGS LTD

Debarred entity · Sanctioned entity

D.C.H. DREAM CREATORS HOLDINGS LTD is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	D.C.H. DREAM CREATORS HOLDINGS LTD · D.C.H. Dream Creators Holdings Ltd				[sources]
Incorporation date	2018-07-06				[sources]
Legal form	Εταιρεία - Ιδιωτική				[sources]
Jurisdiction	Cyprus				[sources]
Country	Cyprus				[sources]
OpenCorporates URL	opencorporates.com				[sources]
PermID	`5096980014`				[sources]
Registration number	`C 385977` · `C385977` · `HE385977`				[sources]
Unique Entity ID	`P8XJAMU4MWJ7`				[sources]
Status	Active · Εγγεγραμμένη				[sources]
Address	FLOOR NO: 2, STASINOU 23, 2404 NICOSIA · Floor No: 2, Stasinou 23, 2404 Nicosia · RITA COURT 58, Flat 203, Αυτοκράτορα Ιουστινιανού, 6, Μακεδονίτισσα, 'Εγκωμη, 2413, Λευκωσία, Κύπρος				[sources]
Source link	home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2026-02-21	Last processed	2026-02-21	First seen	2023-12-11

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2023-12-11	-

Address
Full address	Country
Floor No: 2, Stasinou 23, 2404 Nicosia	Cyprus

Directors
Director	Role	Start date	End date
ΧΑΤΖΗ ΑΤΖΜΑΛ ΡΑΧΜΑΝΙ ΜΙΡ ΡΑΧΜΑΝ	Γραμματέας · Διευθυντής	-	-

Documents
Document	Date
Treasury Targets Transnational Corruption	2023-12-11

Owners
Owner	Percentage held	Start date	End date
HAJI AJMAL RAHMANI MIR RAHMAN Sanctioned entity	-	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List36,815

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions105,670

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US Trade Consolidated Screening List (CSL)23,622

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

External databases

The record has been enriched with data from the following external databases:

OpenCorporates935

The largest open database of company data in the world, with data from over 140 registries.

External dataset · OpenCorporates.com · non-official source

US OFAC Press Releases8,461

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

PermID Open Data6,290

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Cyprus Companies and Corporate Officers1,109

Cypriot open data on companies, which names officers but no shareholders.

External dataset · Cyprus · DRCIP

Source data IDs: ofac-pr-dfbf6483c2a335fc5067301ecfe7d1f3369ac963 · permid-5096980014 · ofac-44285 · oc-companies-cy-he385977 · usgsa-s4mrrkg4h

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