KHAYBAR COMPANY
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | IRAN |
| Date of publication | 31.12.2019 |
Names (4)
| Last name/Name | KHAYBAR COMPANY |
|---|---|
| Full name/Name | KHAYBAR COMPANY |
| Type | Name |
| Last name/Name | SHERKAT SAHAMI KHASS KHAYBAR |
|---|---|
| Full name/Name | SHERKAT SAHAMI KHASS KHAYBAR |
| Type | Alias |
| Quality | Strong |
| Last name/Name | KHAYBARCO |
|---|---|
| Full name/Name | KHAYBARCO |
| Type | Alias |
| Quality | Strong |
| Last name/Name | KHEYBAR COMPANY |
|---|---|
| Full name/Name | KHEYBAR COMPANY |
| Type | Alias |
| Quality | Strong |
Addresses (2)
| Street | PO Box 15815-1966 |
|---|---|
| City | Tehran |
| Country | Iran, Islamic Republic of |
| Full address | PO Box 15815-1966, Tehran, Iran |
| Street | No 97, Ghaem Magham Farahani Ave |
|---|---|
| City | Tehran |
| Country | Iran, Islamic Republic of |
| Postal code | 1 |
| Full address | No 97, Ghaem Magham Farahani Ave, Tehran, 1589653313, Iran |
Identification documents (4)
| Type | Registration Number: 63383 |
|---|---|
| Country | Iran, Islamic Republic of |
| Type | Chamber of Commerce Number: 11047591 |
|---|---|
| Country | Iran, Islamic Republic of |
| Type | Website: www.khaybarco.ir |
|---|
| Type | Additional Sanctions Information -: Subject to Secondary Sanctions |
|---|
Historical data
No records
Updated: 04.05.2025. 19:16
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