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

Shared addresses

Other listed parties whose OFAC entries record the same address as this one. A shared address is not by itself evidence of a relationship between the parties, and a registered-agent address is shared by many unrelated companies. What co-location does and does not show.

Floor No: 2, Stasinou 23, Nicosia, Cyprus

3 other listed parties share this address

BUOYANT HOLDINGS LIMITEDEntityGLOMAG
OCEAN EUROPE CY LIMITEDEntityGLOMAG
ZEM HOLDINGS LTDEntityGLOMAG

Identifiers

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

Remarks

(Linked To: RAHMANI, Ajmal)