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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | Instituto Makin · Makin · Makin Institute · Makin company · مؤسسه مکین · | [sources] | |||
| Alias | Instituto Makin · MAKIN · Makin Company · Makin Institute · ﻣﺆﺳﺴﻪﻣکﯿ | [sources] | |||
| Legal form | filiale de Khatam al-Anbiya Construction Headquarters, qui est une entreprise d’ingénierie contrôlée par l’IRGC | [sources] | |||
| Jurisdiction | Iran | [sources] | |||
| Country | Iran | [sources] | |||
| Unique Entity ID | XGAKVHFB3773 | [sources] | |||
| Status | not available | [sources] | |||
| Address | 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 · 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, Iran · No. 2 Iravan St. – Tishfoon St. – Khaje Abdol ah Ansari St. – Shariati St., Téhéran, Iran · | [sources] | |||
| Source link | eur-lex.europa.eu · find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Previously listed under UNSC Resolution 2231 – Charter of the United Nations (Sanctions—Iran) Regulation 2016 [F2016L01181] Subsidiary of Khatam al-Anbiya (KAA).
Type of entity: subsidiary of Khatam al-Anbiya Construction Headquarters. Place of registration: Tehran, Iran. Principal place of business: Tehran, Iran. Associated entities: Islamic Revolutionary Guard Corps (IRGC); Khatam al-Anbiya Construction Headquarters (KAA).
engineering company
[Old Reference # E.29.II.8]
Owned or controlled by or acting on behalf of KAA, and is a subsidiary of KAA.
engineering company
Type of entity: subsidiary of Khatam al-Anbiya Construction Headquarters. Place of registration: Tehran, Iran. Principal place of business: Tehran, Iran. Associated entities: Islamic Revolutionary Guard Corps (IRGC); Khatam al-Anbiya Construction Headquarters (KAA).
Makin Institute est une société d’ingénierie relevant du Corps des gardiens de la révolution islamique (IRGC). Makin Institute est donc contrôlée par l’IRGC.
Disqualified
Makin was listed pursuant to paragraph 12 of resolution 1737 (2006), as read with resolutions 1747, 1803 and 1929, as owned or controlled by or acting on behalf of KAA, and is a subsidiary of KAA. Entities owned, controlled, or acting on behalf of the Islamic Revolutionary Guard Corps. The Director Disqualification Sanction was imposed on 09/04/2025.
Makin was listed pursuant to paragraph 12 of the resolution 1737 (2006), as read with resolutions 1747, 1803 and 1929, as: owned or controlled by or acting on behalf of KAA, and is a subsidiary of KAA.Entities owned, controlled, or acting on behalf of the Islamic Revolutionary Guard Corps
マキンは、KAAにより所有又は管理され、若しくは代理として行動しており、KAAの下部団体である。
Type d’entité: filiale de Khatam al-Anbiya Construction Headquarters, qui est une entreprise d’ingénierie contrôlée par l’IRGC Lieu d’enregistrement: Téhéran, Iran Établissement principal: Téhéran, Iran Entités associées: Corps des gardiens de la révolution islamique (IRGC); Khatam al-Anbiya Construction Headquarters (KAA)
Owned or controlled by or acting on behalf of KAA, and is a subsidiary of KAA. [Old Reference # E.29.II.8]
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Australia · DFAT
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Canada · Global Affairs Canada
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United Kingdom · FCDO
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European Union · DG FISMA
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UNSC
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ja-mof-a3efd6a61a8b2f0ea9d5f76c23827d52fbb539e5 · ch-seco-8475 · au-dfat-7739-makin · fr-ga-1828 · tw-shtc-8d1919a044bb1f859cf7fdd2dfa98cdf8cbfc953 · usgsa-s4mr3q58x · ca-sema-450b8f6b52b503b90fe0ac85882b334b3d14126b · be-fod-098c4331295626bb7cabbff75eae20e3e9f53fc7 · gb-hmt-16129 · qa-nctc-110365-makin · gb-fcdo-inu0243 · jp-eul-d0226b0d065c05658aed883fef7ec5404e196135 · ch-seco-66466 · unsc-110365 · gb-coh-wiuzkro6ny5eoswsstsmu6kub-w · jp-eul-b0c4e27ba06607c6683b18f206fe8e15e2093858 · eu-fsf-eu-2022-28 · mc-freezes-a3f0d353d21da6977e1f355cb017d7595c3f2b52 · ofac-11790 · tw-shtc-36fd789540635be6561d5cdfc580266d6ec400f6For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United Kingdom | Office of Financial Sanctions Implementation · UK and UN | - | |||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| KHATAM OL ANBIA GHARARGAH SAZANDEGI NOOH Disqualified · Export controlled · Sanctioned entity · Counter-sanctioned entity | - | - | - | |
| Monaco | La Principauté de Monaco | - | - | - |
| Canada | Global Affairs Canada | Special Economic Measures Act | - | - |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU sanctions against Iran | - |
| Belgium | Federal Public Service Finance | EU sanctions against Iran | - |
| Japan | Ministry of Economy, Trade and Industry | - | - | - |
| United Kingdom | The Insolvency Service | - | - |
| Japan | Ministry of Finance | イランの拡散上機微な核活動又は核兵器運搬手段の開発に関与する者（団体） | - |
| Australia | Department of Foreign Affairs and Trade | Iran Sanctions Regime | - |
| Islamic Revolutionary Guard Corps (IRGC) Disqualified · Terrorism · Export controlled · Sanctioned entity | - | - | - |