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Canonical ID: NK-MKSZCzQy4wanEJo47Bvm8Q · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Floor No: 2, Stasinou 23, 2404 Nicosia | eng | us_ofac_sdn | ofac-44285 | |||
Organization:addressEntity | addr-b13ca89c0b6c9f3880fd33db86f86113d5fce935 | eng | us_ofac_sdn | ofac-44285 | |||
Organization:country | cy | eng | us_ofac_sdn | ofac-44285 | |||
Organization:id | d137a03bcacad5d2f3c4233a941257d465085eca | eng | us_ofac_sdn | ofac-44285 | |||
Organization:incorporationDate | 2018-07-06 | eng | us_ofac_sdn | ofac-44285 | |||
Organization:name | D.C.H. DREAM CREATORS HOLDINGS LTD | eng | us_ofac_sdn | ofac-44285 | |||
Organization:programId | US-GLOMAG | eng | us_ofac_sdn | ofac-44285 | |||
Organization:registrationNumber | C385977 | eng | us_ofac_sdn | ofac-44285 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44285 | eng | us_ofac_sdn | ofac-44285 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-44285 | |||