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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 · khaybar company				[sources]
Other name	khaybarco · kheybar company · sherkat sahami khass khaybar				[sources]
Legal form	not available				[sources]
Country	Iran				[sources]
Registration number	`11047591` · `63383`				[sources]
Website	www.khaybarco.ir				[sources]
Status	not available				[sources]
Address	No 97, Ghaem Magham Farahani Ave, 1589653313 Tehran · PO Box 15815-1966, Tehran				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-05-07	Last processed	2024-10-21	First seen	2023-04-20

Relationships

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

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)20,982

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

United States · ITA

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

Source data IDs: ofac-25471

For experts: raw data explorer

Factsheet Data sources

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