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Canonical ID: NK-o53qe5AEYZTdGNZAaEfg4b · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | No 97, Ghaem Magham Farahani Ave, 1589653313 Tehran | eng | us_ofac_sdn | ofac-25471 | |||
Organization:address | 16th Kilometre Old Karaj Road, 13861 Téhéran | fra | fr_tresor_gels_avoir | fr-ga-8451 | |||
Organization:address | 16th Kilometre Old Karaj Road, 13861 Téhéran, IRAN | fra | mc_fund_freezes | mc-freezes-590a3e640c9fd5b612696f97b53e29d28405fe88 | |||
LegalEntity:address | 16th Kilometre Old Karaj Road, 13861 Tehran, Iran | eu_journal_sanctions | eu-oj-e5aceb1e896425d14eab46548aff00e681fa8e86 | ||||
LegalEntity:address | TEHRAN, NO 97, GHAEM MAGHAM FARAHANI AVE, 1589653313, IRN | eng | us_sam_exclusions | usgsa-s4mrvrpwc | |||
Organization:address | PO Box 15815-1966, Tehran | eng | us_ofac_sdn | ofac-25471 | |||
Organization:addressEntity | addr-2ae6a2738743b5f2d0b6e59c5fa54ecef82f842d | eng | us_ofac_sdn | ofac-25471 | |||
Organization:addressEntity | addr-e7c197b3c1280772ab8673c58e80778969d34b77 | eng | us_ofac_sdn | ofac-25471 | |||
Organization:alias | Khaybar Company | fra | mc_fund_freezes | mc-freezes-590a3e640c9fd5b612696f97b53e29d28405fe88 | |||
Organization:alias | kheybar company | eng | us_ofac_sdn | ofac-25471 | |||
Organization:alias | sherkat sahami khass khaybar | eng | us_ofac_sdn | ofac-25471 | |||
Organization:alias | khaybarco | eng | us_ofac_sdn | ofac-25471 | |||
LegalEntity:alias | Khaybar Company | eu_journal_sanctions | eu-oj-e5aceb1e896425d14eab46548aff00e681fa8e86 | ||||
Organization:alias | Khaybar Company | fra | fr_tresor_gels_avoir | fr-ga-8451 | |||
LegalEntity:country | ir | eng | us_sam_exclusions | usgsa-s4mrvrpwc | |||
Organization:country | ir | eng | us_ofac_sdn | ofac-25471 | |||
Organization:country | ir | fra | fr_tresor_gels_avoir | fr-ga-8451 | |||
LegalEntity:createdAt | 2025-02-18 | eng | us_sam_exclusions | usgsa-s4mrvrpwc | |||
LegalEntity:id | 9b35525d32b30aedabc20acac8f04fdbced8a2ff | eu_journal_sanctions | eu-oj-e5aceb1e896425d14eab46548aff00e681fa8e86 | ||||
Organization:id | 695d8ca802c42d6d5516043ec39da5c37d78d7d8 | us_trade_csl | ofac-25471 | ||||
Organization:id | bbabd4f8b77c6118234d17dc053a35f3c6a69dd5 | fra | fr_tresor_gels_avoir | fr-ga-8451 | |||
LegalEntity:id | f9d67ca446e6163e1bdec00dab85eb22af109b1b | eu_journal_sanctions | eu-oj-e5aceb1e896425d14eab46548aff00e681fa8e86 | ||||
Organization:id | b34c52671efb56e7dbcc0e3c36fdcd65cd0466fb | eng | us_ofac_sdn | ofac-25471 | |||
LegalEntity:id | cdbb1a98ab33eef69a7c3726e54667f7889e7800 | eng | us_sam_exclusions | usgsa-s4mrvrpwc | |||
Organization:id | 7ed3294a1ad03f305a05a351ab3b5d91c2618e47 | fra | mc_fund_freezes | mc-freezes-590a3e640c9fd5b612696f97b53e29d28405fe88 | |||
Organization:name | Kheibar Company | fra | mc_fund_freezes | mc-freezes-590a3e640c9fd5b612696f97b53e29d28405fe88 | |||
Organization:name | Kheibar Company | fra | fr_tresor_gels_avoir | fr-ga-8451 | |||
LegalEntity:name | Kheibar Company | eu_journal_sanctions | eu-oj-e5aceb1e896425d14eab46548aff00e681fa8e86 | ||||
LegalEntity:name | KHAYBAR COMPANY | eng | us_sam_exclusions | usgsa-s4mrvrpwc | |||
Organization:name | KHAYBAR COMPANY | us_trade_csl | ofac-25471 | ||||
Organization:name | khaybar company | eng | us_ofac_sdn | ofac-25471 | |||
Organization:notes | 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. | fra | fr_tresor_gels_avoir | fr-ga-8451 | |||
LegalEntity:notes | 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. | eu_journal_sanctions | eu-oj-e5aceb1e896425d14eab46548aff00e681fa8e86 | ||||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-25471 | |||
Organization:programId | EU-IRN | fra | fr_tresor_gels_avoir | fr-ga-8451 | |||
Organization:registrationNumber | 11047591 | eng | us_ofac_sdn | ofac-25471 | |||
Organization:registrationNumber | 63383 | eng | us_ofac_sdn | ofac-25471 | |||
Organization:sourceUrl | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=8451 | fra | fr_tresor_gels_avoir | fr-ga-8451 | |||
LegalEntity:sourceUrl | https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D1978 | eu_journal_sanctions | eu-oj-e5aceb1e896425d14eab46548aff00e681fa8e86 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=25471 | eng | us_ofac_sdn | ofac-25471 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvrpwc | |||
Organization:topics | sanction | fra | fr_tresor_gels_avoir | fr-ga-8451 | |||
Organization:topics | sanction | fra | mc_fund_freezes | mc-freezes-590a3e640c9fd5b612696f97b53e29d28405fe88 | |||
Organization:topics | sanction | us_trade_csl | ofac-25471 | ||||
LegalEntity:topics | sanction | eu_journal_sanctions | eu-oj-e5aceb1e896425d14eab46548aff00e681fa8e86 | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-25471 | |||
LegalEntity:uniqueEntityId | UV9TCYP5TH33 | eng | us_sam_exclusions | usgsa-s4mrvrpwc | |||
Organization:website | http://www.khaybarco.ir/ | eng | us_ofac_sdn | ofac-25471 | |||