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Canonical ID: NK-MKSZCzQy4wanEJo47Bvm8Q · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | FLOOR NO: 2, STASINOU 23, 2404 NICOSIA, CYP | eng | us_sam_exclusions | usgsa-s4mrrkg4h | |||
LegalEntity:country | cy | eng | us_sam_exclusions | usgsa-s4mrrkg4h | |||
LegalEntity:createdAt | 2023-12-11 | eng | us_sam_exclusions | usgsa-s4mrrkg4h | |||
LegalEntity:id | de0fe8e039a34b191d00989274e4cf8068b944df | eng | us_sam_exclusions | usgsa-s4mrrkg4h | |||
LegalEntity:name | D.C.H. DREAM CREATORS HOLDINGS LTD | eng | us_sam_exclusions | usgsa-s4mrrkg4h | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrrkg4h | |||
LegalEntity:uniqueEntityId | P8XJAMU4MWJ7 | eng | us_sam_exclusions | usgsa-s4mrrkg4h | |||