Sherkat Sahami Khass Khaybar

Sanctioned

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Last update: 02/06/2026

Company name: Sherkat Sahami Khass Khaybar

Nationality: IRN

Other names: Khaybar Company, Kheybar Company, Sherkat Sahami Khass Khaybar, Khaybarco, Kheibar Company

Aliases: Khaybarco, Khaybar Company

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Sanctions

table.sanction.head.program	table.sanction.head.reason
[OFAC.IRAN] - Iran Sanctions	Program IRAN
-	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 engi
-	Kheibar Company provides spare parts for shipping vessels and supplies mining and construction machinery
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[CHE.IRAN] - Measures against Iran	art. 16 (Sanctions financières), art. 26 (Interdiction de séjour et de transit) et art. 27 (Interdiction d’honorer certaines créances), annexe 12.
[CHE.IRAN] - Measures against Iran	art. 16 (Financial sanctions), art. 26 (Travel ban) and art. 27 (Prohibition to honour certain claims), annex 12.
[CHE.IRAN] - Measures against Iran	Art. 16 (Finanzsanktionen), Art. 26 (Ein- und Durchreiseverbot) und Art. 27 (Verbot der Erfüllung bestimmter Forderungen), Anhang 12.

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Frequently Asked Questions

1. Does Sherkat Sahami Khass Khaybar have any sanctions?

Yes, Sherkat Sahami Khass Khaybar is sanctioned by:

2. Can I receive AML sanctions alerts on Sherkat Sahami Khass Khaybar?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Sherkat Sahami Khass Khaybar:

Name	Info	Source
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC USA
European External Action Service (EEAS) - Consolidated list of sanctions	Sanctioned	EU
Direction générale du Trésor (DGT) - Registre national des gels	Sanctioned	FRA-DGT FRA
Secrétariat d'État à l'économie (SECO)	Sanctioned	CHE-SECO CHE
Portal oficial de datos europeos	Sanctioned

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.