Nex Systems
Organization

CLASSY PANSY TRADING AND CONTRACTING WLL

Sanctioned entity

Qatar. Named in 1 sanctions listing.

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Sanctions and listings1

  • Listed
    28 May 2026

    Iran Sanctions - IRAN-EO13846

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    IRAN-EO13846 and block

    Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv)

    Executive Order 13846 (Iran)

    Programme US-IRANReference 57769treasury.govofac.treasury.gov

Identifiers3

IdentifierNumberIssued by
ID number182712
Registration number182712
Business registration number182712Qatar

Addresses1

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

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