FEOC
OFAC SDNCriticalEntity

D.C.H. DREAM CREATORS HOLDINGS LTD

🇨🇾Cyprus44285

FEOC Flagged

D.C.H. DREAM CREATORS HOLDINGS LTD appears on 1 critical federal list. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

  • OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.
Risk Summary
List severityHighOn 1 critical list
Country riskLowCyprus (non-covered)
Ownership transparencyHighNot in global LEI registry — opacity flag
Parent exposureMediumNo parent data
Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view
Federal list
OFAC SDN
Treasury OFAC
This entity
D.C.H. DREAM CREATORS HOLDINGS LTD
Cyprus

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: D.C.H. DREAM CREATORS HOLDINGS LTD#44285
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
D.C.H. DREAM CREATORS HOLDINGS LTD
Cyprus

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Known addresses

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

Sanctions programs / authorities

GLOMAG

Sanctioning authority notes

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

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "44285",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 44285",
  "entity_name": "D.C.H. DREAM CREATORS HOLDINGS LTD",
  "entity_type": "Entity",
  "country": "Cyprus",
  "aliases": [],
  "addresses": [
    "Floor No: 2, Stasinou 23, Nicosia 2404, Cyprus"
  ],
  "programs": [
    "GLOMAG"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "44285",
    "program": "GLOMAG",
    "remarks": "Organization Established Date 06 Jul 2018; Company Number C385977 (Cyprus); Linked To: RAHMANI, Ajmal.",
    "tonnage": "-0- ",
    "sdn_name": "D.C.H. DREAM CREATORS HOLDINGS LTD",
    "sdn_type": "-0- ",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.