OFAC UID 57769 · SDN · Entity

CLASSY PANSY TRADING AND CONTRACTING WLL

List
SDN
Type
Entity
Programs
IRAN-EO13846
Designated
May 28, 2026

Sanctions measures beyond blocking

What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.

Menu-based measures

Addresses

  • Building No. 79, Street 750, Zone 71 Umm Salal Qatar

Identifiers

  • Business Registration Number: 182712 (Qatar)
  • Organization Established Date: 2023
  • Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv)