OrganisationCurrently listed

Classy Pansy Trading And Contracting Wll

Listed by OFAC SDN (US)
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List entries (1)

Raw record available under each Source badge

OFAC SDN (US)Active listingID 57769

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC SDN (US)
Retrieved: 2026-09-30
Extractor: ofac-xml-parser

Raw evidence

<sdnEntry>
    <uid>57769</uid>
    <lastName>CLASSY PANSY TRADING AND CONTRACTING WLL</lastName>
    <sdnType>Entity</sdnType>
    <programList>
      <program>IRAN-EO13846</program>
    </programList>
    <idList>
      <id>
        <uid>52245</uid>
        <idType>Business Registration Number</idType>
        <idNumber>182712</idNumber>
        <idCountry>Qatar</idCountry>
      </id>
      <id>
        <uid>198353</uid>
        <idType>Organization Established Date</idType>
        <idNumber>2023</idNumber>
      </id>
      <id>
        <uid>198391</uid>
        <idType>Executive Order 13846 information:</idType>
        <idNumber>BLOCKING PROPERTY AND INTERESTS IN PROPERTY.  Sec. 5(a)(iv)</idNumber>
      </id>
    </idList>
    <addressList>
      <address>
        <uid>88598</uid>
        <address1>Building No. 79, Street 750, Zone 71</address1>
        <city>Umm Salal</city>
        <country>Qatar</country>
      </address>
    </addressList>
  </sdnEntry>

Name on list: CLASSY PANSY TRADING AND CONTRACTING WLL
Programmes / regimes: IRAN-EO13846
Countries: Qatar
Addresses: Building No. 79, Street 750, Zone 71, Umm Salal, Qatar
Identifiers: Business Registration Number: 182712
Organization Established Date: 2023

Linked parties & vessels (0)

No linked parties recorded on the lists.

Timeline

No list changes detected since monitoring began.

About these lists

OFAC Specially Designated Nationals (SDN) List (U.S. Department of the Treasury – OFAC): U.S. blocking sanctions on individuals, entities and vessels. Official page.

Inclusion on a list is an administrative designation, not a criminal conviction. Designations can be challenged and are periodically reviewed; entries marked “no longer listed” have been removed from the respective list. The legal effect of a listing depends on the jurisdiction and the programme concerned.

Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.