| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Makin · Макін | [sources] | |||
| Alias | Makin | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | Iran | [sources] | |||
| Registration number | not available | [sources] | |||
| Source link | eur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr | [sources] | |||
| Last change | Last processed | First seen | |||
IRe.039. Designation: Owned or controlled by or acting on behalf of KAA, and is a subsidiary of KAA.
Makin is owned or controlled by or acting on behalf of KAA, and is a subsidiary of KAA
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
перебуває у власності або під контролем чи діє від імені ХАА і є її дочірньою компанією
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
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
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
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
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
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
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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
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-6QL2VTTk25nrKs5skJPfocFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Israel | Isreali Ministry of Finance | - | - |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU sanctions against Iran | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| Monaco | La Principauté de Monaco | - | - | - |
| Australia | Department of Foreign Affairs and Trade | Sanctions on Iran for continued Uranian Enrichment | - |