Khaybar Company

A subsidiary of Islamic Republic of Iran Shipping Lines (IRISL)

Status:Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation

Risk Level:99%

May harm your business future. Persons or entities that engage in transactions with this entity will be exposed to sanctions or subject to an enforcement action.

Working with this entity means supporting Iranian Regime, Regime Terrorist Activities & development of WMD

A subsidiary of Islamic Republic of Iran Shipping Lines (IRISL);

According to the U.S. Department of the Treasury, IRISL and affiliates provide logistical services to Iran’s Ministry of Defense and Armed Forces Logistics (MODAFL);

Provides spare parts for shipping vessels; supplies mining and construction machinery;

Board members include Mohammad Ali Rezai (Chairman), Alireza Taghavi (Director), Mohammad Shariatmadar Tehrani, Mohammad Hossein Nikpey, and Sayed Azzi Olah Hashemi;

Company registration number: 52266;

Also Known As:
Khaybar Engineering Technical and Trading Company

Involved In:
Military Weapon Program


16th Kilometre Old Karaj Road Tehran, Iran – Zip Code 13861-15383

Reason for the color:
» As part of the re-imposition of U.S. sanctions on Iran, added on November 5, 2018 to the Specially Designated Nationals (SDN) list maintained by the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC), freezing its assets under U.S. jurisdiction and prohibiting transactions with U.S. parties, pursuant to Executive Order 13599, which targets entities controlled by the Government of Iran and Iranian financial institutions; foreign parties facilitating transactions for the entity or otherwise assisting the entity are subject to U.S. sanctions;
» Listed by the European Union on December 1, 2011 as an entity linked to IRISL; with some exceptions, European Union member states must freeze all funds and economic resources owned, held or controlled by the listed entity, and prevent funds or economic resources from being made available to it; sanctioned by the governments of Norway and Switzerland, restricting business and financial transactions with the entity and/or freezing its assets in those countries;