Khaybar Company

Sanctioned entity

Iran. Named in 7 sanctions listings.

Summary

(Date of UN designation: 2025-09-29) (Designation details: (8.4.2015, suspended since 16.1.2016))

(8.4.2015, suspended since 16.1.2016)

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.

(UE) 2025/1980 du 29/09/2025 (UE Iran prolifération - R (UE) 267/2012) (FondementJuridique: 4007)

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

Sanctions and listings7

Listed
12 Dec 2025
Measures Against The Islamic Republic Of Iran - Ordinance of 12 December 2025 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 11-14
State Secretariat for Economic AffairsSwiss SECO Sanctions/EmbargoesSwitzerland
Programme SECO-IRANReference 101044seco.admin.ch seco.admin.ch
Official designation
La Principauté de MonacoMonaco National Fund Freezing ListMonaco
(UE) 2025/1980 du 29/09/2025
Autorité de désignation publiée : Union européenne
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.
geldefonds.gouv.mc
Listed
5 Nov 2018
Iran Sanctions - IRAN
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
IRAN and block
Additional Sanctions Information: Subject to Secondary Sanctions
Executive Order 13599 (Iran)
Programme US-IRANReference 25471treasury.gov ofac.treasury.gov
Listed
18 Feb 2025
Effective
5 Nov 2018
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
29 Sep 2025
EU sanctions against Iran
Federal Public Service FinanceBelgian Financial SanctionsBelgium
2025/1980 (OJ L202501980)
Programme EU-IRNfinance.belgium.be sanctionsmap.eu
Listed
29 Sep 2025
EU sanctions against Iran - IRN
Directorate‑General for Financial Stability, Financial Services and Capital Markets UnionEU Financial Sanctions Files (FSF)European Union
Designation date published: 2025-09-29
regulationType=amendment; organisationType=council
(8.4.2015, suspended since 16.1.2016)
2025/1980 (OJ L202501980)
Programme EU-IRNReference EU.13651.90eur-lex.europa.eu sanctionsmap.eu
EU sanctions against Iran - (UE) 2025/1980 du 29/09/2025 (UE Iran prolifération - R (UE) 267/2012)
Direction Générale du TrésorFrench National Asset Freezing SystemFrance
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.
Programme EU-IRNgels-avoirs.dgtresor.gouv.fr sanctionsmap.eu

Identifiers6

Identifier	Number	Issued by
ID number	63383
ID number	11047591
Registration number	63383
Registration number	11047591
Chamber of commerce number	11047591	Iran
Registration number	63383	Iran

Other names5

Also known as5

sherkat sahami khass khaybarkhaybarcokheybar companyKheibar Companykhaybar company

Addresses6

Tehran, 16th Kilometre Old Karaj Road, 13861, Iran
16th Kilometre Old Karaj Road, 13861 Téhéran, IRAN
Tehran, PO Box 15815-1966
16th Kilometre Old Karaj Road, 13861 Téhéran
TEHRAN, NO 97, GHAEM MAGHAM FARAHANI AVE, 1589653313
Tehran, 16th Kilometre Old Karaj Road, 13861, IRAN (ISLAMIC REPUBLIC OF)

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