| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | Khaybar Company · Kheibar Company | [sources] | |||
| Alias | 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 · | [sources] | |||
| Source link | eur-lex.europa.eu · eur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(Date of UN designation: 2025-09-29) (Designation details: (8.4.2015, suspended since 16.1.2016))
Kheibar Company provides spare parts for shipping vessels and supplies mining and construction machinery
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 provides spare parts for shipping vessels and supplies mining and construction machinery
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 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
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
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
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-25471For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| PO Box 15815-1966, Tehran | Iran | |
| No 97, Ghaem Magham Farahani Ave, 1589653313 Tehran | Iran | |
| Belgium | Federal Public Service Finance | EU sanctions against Iran | - | - |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU sanctions against Iran | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Iran Sanctions | - | - |
| Switzerland | State Secretariat for Economic Affairs | Measures Against The Islamic Republic Of Iran | - |
| France | Direction Générale du Trésor | EU sanctions against Iran | - | - |
| Tehran, 16th Kilometre Old Karaj Road, 13861, IRAN (ISLAMIC REPUBLIC OF) | Iran |
| Tehran, 16th Kilometre Old Karaj Road, 13861, Iran | Iran |