Last Updated: January 19, 2026
Aliases
SHERKAT SAHAMI KHASS KHAYBAR; KHAYBARCO; KHEYBAR COMPANY
Nationality
Iran; Iran
Address
No 97, Ghaem Magham Farahani Ave, Tehran, 1589653313, Iran; PO Box 15815-1966, Tehran, Iran
Reg. ID
63383, Registration Number; 11047591, Chamber of Commerce Number
Other Information
SDN
Date of listing
2018-11-05
Authority
US
Program
Iranian Transactions and Sanctions Regulations, 31 CFR part 560
Regime
OFAC country specific
Target State
Iran
Measures
Other financial restrictions, Trade sanctions
Sanctions Portfolio
• https://ofac.treasury.gov/faqs/topic/1551
Official Information
The Iranian Transactions Regulations, 31 C.F.R. part 560 (the “ITR”), financial institutions and other U.S. persons were prohibited from engaging in transactions with the GOI. Under those prior rules, U.S. financial institutions receiving instructions to execute transactions involving these entities were not required to block the transactions, but ...
Additional Details
SDN
Program URL
https://www.ecfr.gov/current/title-31/subtitle-B/chapter-V/part-560