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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | Kheibar Company · khaybar 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 Tehran, Iran · 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 · | [sources] | |||
| Source link | eur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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.
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.
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
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 of America · ITA
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
NK-6YXNvcQ8wz4GC4VCbnvph6 · mc-freezes-590a3e640c9fd5b612696f97b53e29d28405fe88 · fr-ga-8451 · eu-oj-e5aceb1e896425d14eab46548aff00e681fa8e86 · ofac-25471 · usgsa-s4mrvrpwcFor experts: raw data explorer
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| Address | ||
|---|---|---|
| Full address | Country | |
| PO Box 15815-1966, Tehran | Iran | |
| No 97, Ghaem Magham Farahani Ave, 1589653313 Tehran | Iran | |
| United States of America | Office of Foreign Assets Control | Iran Sanctions | - | - |
| France | Direction Générale du Trésor | EU sanctions against Iran | - | - |
| European Union | Council of the European Union | - | - |
| United States of America | TREAS-OFAC | Reciprocal | - |