Lists › OFAC SDN › ofac_sdn-25471
KHAYBAR COMPANY
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 25471.
Programs
Names and aliases
| KHAYBAR COMPANY | primary |
| SHERKAT SAHAMI KHASS KHAYBAR | alias (strong) |
| KHAYBARCO | alias (strong) |
| KHEYBAR COMPANY | alias (strong) |
Identifiers
| Registration Number | 63383 | Iran |
| Chamber of Commerce Number | 11047591 | Iran |
Details
| Countries |  Iran |
| Addresses | No 97, Ghaem Magham Farahani Ave Tehran 1589653313 Iran; PO Box 15815-1966 Tehran Iran |
Same name on other lists
Kheibar Company (eu_fsf)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.