D.C.H. Dream Creators Holdings Ltd

On the SDN listEntityGLOMAG

D.C.H. Dream Creators Holdings Ltd (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: GLOMAG. Addresses on file in: Cyprus. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Addresses on file

  • Floor No: 2, Stasinou 23, Nicosia 2404, Cyprus

OFAC remarks

Organization Established Date 06 Jul 2018; Company Number C385977 (Cyprus); Linked To: RAHMANI, Ajmal.