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Khaybar Company

Sanctioned entity

Khaybar Company is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	Khaybar Company · Kheibar Company				[sources]
Other name	Khaybar Company · khaybarco · kheybar company · sherkat sahami khass khaybar				[sources]
Legal form	not available				[sources]
Country	Iran				[sources]
Registration number	`11047591` · `63383`				[sources]
Unique Entity ID	`UV9TCYP5TH33`				[sources]
Website	www.khaybarco.ir				[sources]
Status	not available				[sources]
Address	16th 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, IRN · 1 more...				[sources]
Source link	eur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-10-07	Last processed	2025-11-12	First seen	2023-04-20

Descriptions

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

— EU Financial Sanctions Files (FSF), 2025-10-07

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, 2025-09-29

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2018-11-05	-

Address
Full address	Country
PO Box 15815-1966, Tehran	Iran
No 97, Ghaem Magham Farahani Ave, 1589653313 Tehran	Iran

Data sources

Monaco National Fund Freezing List5,808

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

Monaco · Monaco

US Trade Consolidated Screening List (CSL)23,254

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

French National Asset Freezing System5,860

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

US SAM Procurement Exclusions105,480

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

United States · GSA

EU Financial Sanctions Files (FSF)7,484

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

US OFAC Specially Designated Nationals (SDN) List35,308

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

United States · OFAC

EU Council Official Journal Sanctioned Entities2,792

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

European Union · Council

Source data IDs: usgsa-s4mrvrpwc · eu-fsf-eu-13651-90 · ofac-25471 · NK-6YXNvcQ8wz4GC4VCbnvph6 · mc-freezes-590a3e640c9fd5b612696f97b53e29d28405fe88 · eu-oj-e5aceb1e896425d14eab46548aff00e681fa8e86 · fr-ga-8451

For experts: raw data explorer

Factsheet Descriptions Data sources

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