Keep updated
Get in touch
| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | Instituto Makin · Makin · Makin Institute · Makin company · مؤسسه مکین · | [sources] | |||
| Other name | MAKIN · Makin Company · Makin Institute · مؤسسه مکین · ﻣﺆﺳﺴﻪﻣکﯿ | [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] | |||
| 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., Téhéran, Iran · No. 2 Iravan St., Tishfoon St, Khaje Abdol Ah Ansari St, Shariati St., Tehran, Iran · | [sources] | |||
| Source link | 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).
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).
Principal place of business: Tehran, Iran
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
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.
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]
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 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
The Security Council's set of sanctions serve as the foundation for most national sanctions lists.
UNSC
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
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
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).
Qatar · NCTC
Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.
United Kingdom · FCDO
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
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
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
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
gb-hmt-16129 · ca-sema-1-217-ir-makin-company · au-dfat-1180-makin · ru-wmd-30-ire-039 · NK-aonPZ3pMh7fBPtAo3te9KN · fr-ga-1828 · au-dfat-7739-makin · ca-sema-450b8f6b52b503b90fe0ac85882b334b3d14126b · NK-dG9MgKTxW7ecie8AN9oppV · gb-coh-wiuzkro6ny5eoswsstsmu6kub-w · tw-shtc-36fd789540635be6561d5cdfc580266d6ec400f6 · jp-eul-b0c4e27ba06607c6683b18f206fe8e15e2093858 · ua-sfms-946 · jp-eul-d0226b0d065c05658aed883fef7ec5404e196135 · ofac-11790 · ch-seco-8475 · gb-fcdo-inu0243 · eu-fsf-eu-2022-28 · jp-eul-cbc886b9789a5b5833afbfc58384f01ab13e9008 · NK-7nTStEfPNZFEN7Wh2GftHp · tw-shtc-8d1919a044bb1f859cf7fdd2dfa98cdf8cbfc953 · usgsa-s4mr3q58x · unsc-110365 · qa-nctc-110365-makin · mc-freezes-a3f0d353d21da6977e1f355cb017d7595c3f2b52 · ch-seco-66466 · gb-hmt-11142 · ja-mof-a3efd6a61a8b2f0ea9d5f76c23827d52fbb539e5For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| KHATAM OL ANBIA GHARARGAH SAZANDEGI NOOH Disqualified · Export controlled · Sanctioned entity · Counter-sanctioned entity | - | - | - | |
| United Kingdom | Office of Financial Sanctions Implementation · UK and UN | UK sanctions relating to Iran (nuclear weapons) | - |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU sanctions against Iran | - |
| United Kingdom | Foreign, Commonwealth & Development Office · UK|UN | Sanctions and Anti-Money Laundering Act 2018 | - |
| Switzerland | State Secretariat for Economic Affairs | Measures Against The Islamic Republic Of Iran | - |
| United States | Office of Foreign Assets Control | Counter Terrorism | - | - |
| Canada | Global Affairs Canada | Special Economic Measures Act | - | - |
| Belgium | Federal Public Service Finance | EU sanctions against Iran | - |
| United Kingdom | The Insolvency Service | - | - |
| Islamic Revolutionary Guard Corps (IRGC) Disqualified · Terrorism · Export controlled · Sanctioned entity | - | - | - |