Search OpenSanctions

Makin

Sanctioned entity

Makin is subject to sanctions. See the individual program listings below.

Type	Legal entity				[sources]
Name	Makin · Makin Institute				[sources]
Other name	Makin Company · Makin Institute · Makin company · مؤسسه مکین				[sources]
Legal form	subsidiary of Khatam al-Anbiya Construction Headquarters, which is an Iranian engineering firm controlled by the IRGC.				[sources]
Country	Iran				[sources]
Status	not available				[sources]
Last change	2024-06-10	Last processed	2024-10-17	First seen	2023-10-26

Descriptions

Associated entities: Islamic Revolutionary Guard Corps (IRGC); Khatam al-Anbiya Construction Headquarters (KAA)

— Swiss SECO Sanctions/Embargoes, 2023-10-26

Principal place of business: Tehran, Iran

— Swiss SECO Sanctions/Embargoes, 2023-10-26

Place of registration: Tehran, Iran

— Swiss SECO Sanctions/Embargoes, 2023-10-26

The Makin Institute is an engineering company operating under the Islamic Revolutionary Guard Corps (IRGC). The Makin Institute is therefore controlled by the IRGC.

— Swiss SECO Sanctions/Embargoes, 2023-10-26

Relationships

Address
Full address	Country
No. 2 Iravan St. - Tishfoon St. - Khaje Abdol ah Ansari St. - Shariati St., Tehran · No. 2 Iravan St. - Tishfoon St. - Khaje Abdol ah Ansari St. - Shariati St., Tehran, Iran · No. 2 Iravan St., Tishfoon St, Khaje Abdol ah Ansari St, Shariati St., Tehran · Tehran, No 2 Iravan St. – Tishfoon St. – Khaje Abdol ah Ansari St. – Shariati St., IRAN (ISLAMIC REPUBLIC OF) · 1 more...	Iran

Sanctions
Authority	Program	Start date	End date
State Secretariat for Economic Affairs	Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5-7	2023-10-26	-
Ministry of Economy, Trade and Industry	-	-	-