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khaybar company

Sanctioned entity
TypeOrganization[sources]
NameKHAYBAR COMPANY · khaybar company[sources]
Other namekhaybarco · kheybar company · sherkat sahami khass khaybar[sources]
Legal formnot available[sources]
CountryIran[sources]
Registration number11047591 · 63383[sources]
Websitewww.khaybarco.ir[sources]
Statusnot available[sources]
AddressNo 97, Ghaem Magham Farahani Ave, 1589653313 Tehran · PO Box 15815-1966, Tehran[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
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Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,985

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


Source data IDs: ofac-25471

For experts: raw data explorer