Organization sanctions dossier

CLASSY PANSY TRADING AND CONTRACTING WLL

CLASSY PANSY TRADING AND CONTRACTING WLL is a trading company based in Qatar, established in 2023. It is listed under Iran-related sanctions by OFAC, first designated in 2026.

CLASSY PANSY TRADING AND CONTRACTING WLL is listed as organization with 1 source listing across 1 authority.

Programs: IRAN-EO13846.

Geography: Qatar.

• Entity type: Organization
• Sanctions status: active
• Authorities: OFAC
• Source listings: 1
• Official IDs: 57769
• Identifiers: Executive Order 13846 information:: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv)