OrganisationCurrently listed
Kheibar Company
- Listed by SECO (Switzerland)
- Iran
- First listed 2015-05-12
- 2 aliases
List entries (2)
Raw record available under each Source badge- SECO (Switzerland)Active listingID 101044
Source
Verified: copied from a structured field of an authoritative source- Source
- SECO (Switzerland)
- Retrieved
- 2026-09-29
- Source date
- 2025-12-12
- Extractor
- seco-xml-parser
Raw evidence<target ssid="101044"><sanctions-set-id>8174</sanctions-set-id><entity><identity ssid="101046" main="true"><name ssid="101048" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Kheibar Company</value></name-part></name><name ssid="101049" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Khaybar Company</value></name-part></name><address ssid="101047" place-id="8322" quality="good"><address-details>16th Kilometre Old Karaj Road</address-details><zip-code>13861</zip-code></address></identity><justification ssid="101045">Kheibar Company is a subsidiary of Islamic Republic of Iran Shipping Lines (IRISL). Kheibar Company provides spare parts for shipping vessels and supplies mining and construction machinery. Therefore, Kheibar Company is owned or controlled by IRISL.</justification></entity><modification modification-type="listed" enactment-date="2025-12-12" publication-date="2025-12-12" effective-date="2025-12-12"/></target>
- Name on list
- Kheibar Company
- Programmes / regimes
- Iran
- Listed on
- 2025-12-12
- Last updated
- 2025-12-12
- Aliases
- Khaybar Company
- Countries
- Iran
- Addresses
- 16th Kilometre Old Karaj Road, 13861, Tehran, Iran
- Remarks
- Kheibar Company is a subsidiary of Islamic Republic of Iran Shipping Lines (IRISL). Kheibar Company provides spare parts for shipping vessels and supplies mining and construction machinery. Therefore, Kheibar Company is owned or controlled by IRISL.
- SECO (Switzerland)No longer listedID 10255
Source
Verified: copied from a structured field of an authoritative source- Source
- SECO (Switzerland)
- Retrieved
- 2026-09-29
- Source date
- 2016-01-17
- Extractor
- seco-xml-parser
Raw evidence<target ssid="10255"><sanctions-set-id>8174</sanctions-set-id><foreign-identifier>205.</foreign-identifier><entity><identity ssid="10258" main="true"><name ssid="31392" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Kheibar Co.</value></name-part></name><address ssid="31391" place-id="8864" quality="good"><address-details>Iranshahr shomali (North) avenue, nr. 237</address-details><p-o-box>158478311</p-o-box><remark>Iran</remark></address></identity><justification ssid="31389">Kheibar Co. is owned and controlled by IRISL which holds 81 % of the company's shares and whose representative is a member of its Board of Directors. It provides spare parts for shipping vessels.</justification><relation ssid="31390" target-id="9702" relation-type="related-to"></relation></entity><modification modification-type="de-listed" enactment-date="2015-11-11" publication-date="2016-01-17" effective-date="2016-01-17"/><modification modification-type="amended" enactment-date="2015-05-11" publication-date="2015-05-12" effective-date="2015-05-12"><added><identity ssid="10258" main="true"><name ssid="31392" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Kheibar Co.</value></name-part></name><address ssid="31391" place-id="8864" quality="good"><address-details>Iranshahr shomali (North) avenue, nr. 237</address-details><p-o-box>158478311</p-o-box><remark>Iran</remark></address></identity><justification ssid="31389">Kheibar Co. is owned and controlled by IRISL which holds 81 % of the company's shares and whose representative is a member of its Board of Directors. It provides spare parts for shipping vessels.</justification><relation ssid="31390" target-id="9702" relation-type="related-to"></relation></added><removed><identity ssid="10258" main="true"><name ssid="10260" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Khaybar Company</value></name-part></name><address ssid="10259" place-id="8864" quality="good"><address-details>16th Kilometre Old Karaj Road</address-details><remark>Iran – Zip Code: 13861-15383</remark></address></identity><justification ssid="10256">IRISL subsidiary which provides spare parts for shipping vessels.</justification><relation ssid="21003" target-id="9702" relation-type="related-to"></relation></removed></modification><modification modification-type="listed"><added><target ssid="10255"><sanctions-set-id>8174</sanctions-set-id><foreign-identifier>205.</foreign-identifier><entity><identity ssid="10258" main="true"><name ssid="10260" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Khaybar Company</value></name-part></name><address ssid="10259" place-id="8864" quality="good"><address-details>16th Kilometre Old Karaj Road</address-details><remark>Iran – Zip Code: 13861-15383</remark></address></identity><justification ssid="10256">IRISL subsidiary which provides spare parts for shipping vessels.</justification><relation ssid="21003" target-id="9702" relation-type="related-to"></relation></entity></target></added></modification></target>
- Name on list
- Kheibar Co.
- Programmes / regimes
- Iran
- Listed on
- 2015-05-12
- Last updated
- 2016-01-17
- Addresses
- Iranshahr shomali (North) avenue, nr. 237, 158478311, Tehran
- Identifiers
- Foreign identifier: 205.SECO related target: 9702
- Remarks
- Kheibar Co. is owned and controlled by IRISL which holds 81 % of the company's shares and whose representative is a member of its Board of Directors. It provides spare parts for shipping vessels.
Linked parties & vessels (1)
Linked to (sanctions list) (1)
- Islamic Republic of Iran Shipping Lines (IRISL)Sanctions-listed party · uk, eu, seco · ended
Source
Verified: copied from a structured field of an authoritative source- Source
- Swiss SECO Sanctions List
- Retrieved
- 2026-09-29
- Extractor
- sanctions-group/1
Raw evidence<relation target-id="9702" relation-type="related-to">
Timeline
No list changes detected since monitoring began.
About these lists
Swiss SECO Sanctions List (State Secretariat for Economic Affairs SECO): Persons, entities and objects subject to Swiss sanctions under the Embargo Act. Official page.
Inclusion on a list is an administrative designation, not a criminal conviction. Designations can be challenged and are periodically reviewed; entries marked “no longer listed” have been removed from the respective list. The legal effect of a listing depends on the jurisdiction and the programme concerned.
Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.