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OFAC UID 44285 · SDN · Entity

D.C.H. DREAM CREATORS HOLDINGS LTD

List: SDN
Type: Entity
Programs: GLOMAG
Designated: Dec 11, 2023

Addresses

Floor No: 2 Stasinou 23 Nicosia 2404 Cyprus

Identifiers

Company Number: C385977 (Cyprus)
Organization Established Date: 06 Jul 2018

Remarks

(Linked To: RAHMANI, Ajmal)