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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 | us_ofac_sdn | ofac-44285 | ||||
Organization:country | cy | us_ofac_sdn | ofac-44285 | ||||
Organization:id | 2417e2120403a5ba0baaf0d3edf631c0ed747efd | us_ofac_sdn | ofac-44285 | ||||
Organization:incorporationDate | 2018-07-06 | 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 | us_ofac_sdn | ofac-44285 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-44285 | ||||