Type | Organization | [sources] | |||
---|---|---|---|---|---|
Name | Instituto Makin · MAKIN · MAKIN COMPANY · MAKIN Company · MAKIN INSTITUTE · | [sources] | |||
Other name | MAKIN · MAKIN COMPANY · Makin Company · Makin Institute · Makin company · | [sources] | |||
Legal form | filiale de Khatam al-Anbiya Construction Headquarters, qui est une entreprise d’ingénierie contrôlée par l’IRGC · subsidiary of Khatam al-Anbiya Construction Headquarters, which is an Iranian engineering firm controlled by the IRGC. | [sources] | |||
Jurisdiction | Iran | [sources] | |||
Country | Iran | [sources] | |||
Registration number | ENRYYMQVCDJ7 | [sources] | |||
Unique Entity ID | ENRYYMQVCDJ7 | [sources] | |||
Status | not available | [sources] | |||
Address | 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., Téhéran, Iran · No. 2 Iravan St., Tishfoon St, Khaje Abdol ah Ansari St, Shariati St., Tehran · N° 2 Iravan St. – Tishfoon St. – Khaje Abdol ah Ansari St. – Shariati St., Téhéran, Iran · | [sources] | |||
Source link | 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).
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).
[Old reference # E.29.II.8]
Owned or controlled by or acting on behalf of KAA, and is a subsidiary of KAA.
Associated entities: Islamic Revolutionary Guard Corps (IRGC); Khatam al-Anbiya Construction Headquarters (KAA)
The Makin Institute is an engineering company operating under the Islamic Revolutionary Guard Corps (IRGC). The Makin Institute is therefore controlled by the IRGC.
Place of registration: Tehran, Iran
Principal place of business: Tehran, Iran
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
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.
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)
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · METI
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
unsc-110365
· au-dfat-7739-makin
· gb-hmt-16129
· jp-eul-b0c4e27ba06607c6683b18f206fe8e15e2093858
· gb-hmt-11142
· au-dfat-1180-makin
· usgsa-s4mr3q58x
· fr-ga-1828
· qa-nctc-110365-makin
· ca-sema-1-217-ir-makin-company
· NK-aonPZ3pMh7fBPtAo3te9KN
· ofac-11790
· ch-seco-66466
· mc-freezes-a3f0d353d21da6977e1f355cb017d7595c3f2b52
· jp-eul-cbc886b9789a5b5833afbfc58384f01ab13e9008
· NK-7nTStEfPNZFEN7Wh2GftHp
· NK-dG9MgKTxW7ecie8AN9oppV
· ch-seco-8475
· ja-mof-a3efd6a61a8b2f0ea9d5f76c23827d52fbb539e5
· ca-sema-450b8f6b52b503b90fe0ac85882b334b3d14126b
· eu-fsf-eu-2022-28
· ua-sfms-946
· gb-fcdo-inu0243
· ru-wmd-30-ire-039
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Linked to | ||||
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Object | Role | Start date | End date | |
Khatam al-Anbiya Construction Headquarters (KAA) Sanctioned entity | related-to | - | - | |
Khatam al-Anbiya Construction Headquarters (KAA) Sanctioned entity | - | - | - | |
Islamic Revolutionary Guard Corps Terrorism · Sanctioned entity | - | - | - |