KHAYBAR COMPANY
- List
- SDN
- Type
- Entity
- Programs
- IRAN
- Designated
- Nov 5, 2018
Sanctions measures beyond blocking
What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.
Secondary sanctions risk
- Iran-related: "Subject to Secondary Sanctions"
OFAC's list recordsAdditional Sanctions Information - Subject to Secondary Sanctions
Also known as
- SHERKAT SAHAMI KHASS KHAYBAR
- KHAYBARCO
- KHEYBAR COMPANY
Addresses
- No 97, Ghaem Magham Farahani Ave Tehran 1589653313 Iran
- PO Box 15815-1966 Tehran Iran
Identifiers
- Registration Number: 63383 (Iran)
- Chamber of Commerce Number: 11047591 (Iran)
- Additional Sanctions Information: Subject to Secondary Sanctions
- Website: www.khaybarco.ir