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Khaybar Company

Debarred entity · Sanctioned entity
TypeOrganization[sources]
NameKhaybar Company · Kheibar Company[sources]
AliasKhaybar Company · khaybarco · kheybar company · sherkat sahami khass khaybar[sources]
Legal formnot available[sources]
CountryIran[sources]
Registration number11047591 · 63383[sources]
Unique Entity IDUV9TCYP5TH33[sources]
Websitewww.khaybarco.ir[sources]
Statusnot available[sources]
Address16th Kilometre Old Karaj Road, 13861 Téhéran · 16th Kilometre Old Karaj Road, 13861 Téhéran, IRAN · No 97, Ghaem Magham Farahani Ave, 1589653313 Tehran · PO Box 15815-1966, Tehran · TEHRAN, NO 97, GHAEM MAGHAM FARAHANI AVE, 1589653313 · 2 more...[sources]
Source linkeur-lex.europa.eu · eur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(Date of UN designation: 2025-09-29) (Designation details: (8.4.2015, suspended since 16.1.2016))

Belgian Financial Sanctions,

Kheibar Company provides spare parts for shipping vessels and supplies mining and construction machinery

Belgian Financial Sanctions,

Kheibar Company is a subsidiary of Islamic Republic of Iran Shipping Lines (IRISL). Kheibar Company provides spare parts for shipping vessels and supplies mining and construction machinery. Therefore, Kheibar Company is owned or controlled by IRISL.

Swiss SECO Sanctions/Embargoes,

Kheibar Company provides spare parts for shipping vessels and supplies mining and construction machinery

EU Financial Sanctions Files (FSF),

Kheibar Company est une filiale d’Islamic Republic of Iran Shipping Lines (IRISL). Kheibar Company fournit les navires en pièces détachées et fournit des machines pour l’extraction minière et des engins de chantier. Par conséquent, Kheibar Company est détenue ou contrôlée par IRISL.

French National Asset Freezing System,

Relationships

Data sources

US Trade Consolidated Screening List (CSL)23,452

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

Belgian Financial Sanctions7,475

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

EU Council Official Journal Sanctioned Entities2,925

Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.

European Union · Council

Swiss SECO Sanctions/Embargoes8,329

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

Monaco National Fund Freezing List5,840

A list of entities subject to fund and economic resource freezing procedures.

Monaco · Monaco

US OFAC Specially Designated Nationals (SDN) List35,591

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions105,572

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

French National Asset Freezing System5,889

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

EU Financial Sanctions Files (FSF)7,488

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA


Source data IDs: ch-seco-101044 · usgsa-s4mrvrpwc · NK-6YXNvcQ8wz4GC4VCbnvph6 · be-fod-269afd3167953183fce7edad6330d3d4f63c51d8 · fr-ga-8451 · eu-oj-e5aceb1e896425d14eab46548aff00e681fa8e86 · mc-freezes-590a3e640c9fd5b612696f97b53e29d28405fe88 · eu-fsf-eu-13651-90 · ofac-25471

For experts: raw data explorer