Khaybar Company

Restricted

Khaybar Company is subject to Restricted. See the individual lists below.

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Aliases

Country

Iran

Addresses

Address 1 : PO Box 15815-1966 Tehran Iran

Address 2 : No 97, Ghaem Magham Farahani Ave Tehran Iran 1589653313

Address 3 : Iranshahr shomali (North) avenue, nr. 237

ID Details

ID NUMBER : Subject to Secondary Sanctions

ID TYPE : Additional Sanctions Information -

ID NUMBER : www.khaybarco.ir

ID TYPE : Website

ID NUMBER : 11047591

ID TYPE : Chamber of Commerce Number

ID NUMBER : 63383

ID TYPE : Registration Number

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Khaybar Company Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
Swiss Restrictive Measures	SECO - State Secretariat for Economic Affairs	Dec 5, 2015	inactive
SECO - Swiss Denied Party List - United Nations Sanctions - Islamic Republic of Iran	Switzerland, State Secretariat for Economic Affairs (SECO)	Dec 5, 2015	inactive
Specially Designated Nationals List	U.S. Department of The Treasury	Feb 12, 2024	active