Lists › OFAC SDN › ofac_sdn-57769
CLASSY PANSY TRADING AND CONTRACTING WLL
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 57769.
Programs
Names and aliases
| CLASSY PANSY TRADING AND CONTRACTING WLL | primary |
Identifiers
| Business Registration Number | 182712 | Qatar |
Details
| Countries |  Qatar |
| Addresses | Building No. 79, Street 750, Zone 71 Umm Salal Qatar |
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.