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Makin

Export controlled · Sanctioned entity · Counter-sanctioned entity
TypeCompany[sources]
NameMakin · Макін[sources]
AliasMakin[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryIran[sources]
Registration numbernot available[sources]
Source linkeur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr[sources]
Last changeLast processedFirst seen

Descriptions

IRe.039. Designation: Owned or controlled by or acting on behalf of KAA, and is a subsidiary of KAA.

Australian Sanctions Consolidated List,

Makin is owned or controlled by or acting on behalf of KAA, and is a subsidiary of KAA

EU Financial Sanctions Files (FSF),

Entité concourant au programme nucléaire ou de missiles balistiques; se trouve sous le contrôle ou agit pour le compte de KAA, dont elle est une filiale

French National Asset Freezing System,

перебуває у власності або під контролем чи діє від імені ХАА і є її дочірньою компанією

Ukraine NSDC State Register of Sanctions,

Relationships

Data sources

Monaco National Fund Freezing List5,842

A list of entities subject to fund and economic resource freezing procedures.

Monaco · Monaco

Türkiye Asset Freezing Sanctions List (MASAK)2,284

Individuals, entities, and organizations whose assets are frozen by the Republic of Türkiye based on United Nations Security Council resolutions, requests from foreign countries, domestic decisions, and efforts to counter the financing of proliferation of weapons of mass destruction.

Türkiye · MASAK

Israel Prevention of Distribution and Financing of WMDs designations274

List of entities and individuals subject to sanctions under the Prevention of Distribution and Financing of Weapons of Mass Destruction Law

Israel · Isreali Ministry of Finance

Taiwan Strategic High-Tech Commodities Entity List9,781

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

EU Council Official Journal Sanctioned Entities2,926

Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.

European Union · Council

Australian Sanctions Consolidated List4,829

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

EU Financial Sanctions Files (FSF)7,488

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

Ukraine NSDC State Register of Sanctions21,442

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

French National Asset Freezing System5,894

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


Source data IDs: fr-ga-8421 · eu-fsf-eu-13549-7 · mc-freezes-29087c88b25ea20507cb70b707fc88ef388845d9 · tw-shtc-a279a4a55f7b071c6145a6f1b863ae076e1f69e2 · eu-oj-997d13339349ccf88bcd0eca39cc0533cf8f3684 · au-dfat-8535-makin · tr-fcib-2c774352dbcf5035dfd6448a39fe0a7f516643b9 · il-wmd-f899aacff79c12d4c677b34c4de43908a7dcd371 · ua-nsdc-27339-makin · NK-6QL2VTTk25nrKs5skJPfoc

For experts: raw data explorer