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Makin Institute

Sanctioned entity

Makin Institute is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	Instituto Makin · MAKIN · MAKIN Company · MAKIN INSTITUTE · Makin · 3 more...				[sources]
Other name	MAKIN · MAKIN COMPANY · Makin Company · Makin Institute · Makin company · 1 more...				[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]
Status	not available				[sources]
Address	No. 2 Iravan St. - Tishfoon St. - Khaje Abdol ah Ansari St. - Shariati St., Tehran · Téhéran, Iran				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov				[sources]
Created at	2017-09-22				[sources]
Modified on	2023-10-26				[sources]
Last changed	2024-05-07	Last checked	2024-05-09	First seen	2023-04-20

Descriptions

Previously listed under UNSC Resolution 2231 – Charter of the United Nations (Sanctions—Iran) Regulation 2016 [F2016L01181] Subsidiary of Khatam al-Anbiya (KAA).

— Australian Sanctions Consolidated List, 2023-10-20

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).

— Belgian Financial Sanctions, 2024-03-28

[Old reference # E.29.II.8]

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Owned or controlled by or acting on behalf of KAA, and is a subsidiary of KAA.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

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).

— EU Financial Sanctions Files (FSF), 2024-03-28

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.

— French Freezing of Assets, 2023-10-18

находится в собственности или под контролем или действует от имени ХАА и является ее дочерней компанией. [Прежний идентификационый номер — E.29.II.8]

— 2021-11-21

Relationships

Address
Full address	Country
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., Tehran	Iran
No. 2 Iravan St. – Tishfoon St. – Khaje Abdol ah Ansari St. – Shariati St., Téhéran, Iran	Iran
Tehran, No 2 Iravan St. – Tishfoon St. – Khaje Abdol ah Ansari St. – Shariati St., IRAN (ISLAMIC REPUBLIC OF)	Iran

Linked to
Object	Role	Start date	End date
Khatam al-Anbiya Construction Headquarters (KAA)	related-to	-	-
Corps des gardiens de la révolution islamique (IRGC)	-	-	-

Sanctions
Authority	Program	Start date	End date
European External Action Service	IRN	2023-10-18	-
Office of Financial Sanctions Implementation · UK	Iran (Nuclear)	2023	-
Department of Foreign Affairs and Trade (DFAT)	Autonomous (Iran)	2023-10-18	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-
Global Affairs Canada	Iran	-	-
Ministry of Economy, Finance, and Recovery	(UE) 2023/2196 du 16/10/2023 (UE Iran prolifération - R (UE) 267/2012) · décision du comité des sanctions des Nations unies du 09/06/2010 (ONU Iran prolifération - RCSNU 1737 (2006) et R (UE) 267/2012)	-	-
State Secretariat for Economic Affairs (SECO)	Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5-7	2017-09-22	2023-10-19
Federal Public Service Finance	IRN	2023-10-18	-

Data sources

French Freezing of Assets6,266

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 · Ministry of Economy, Finance, and Recovery

US Trade Consolidated Screening List (CSL)18,896

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

Australian Sanctions Consolidated List4,070

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

Australia · Department of Foreign Affairs and Trade (DFAT)

UK HMT/OFSI Consolidated List of Targets5,918

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Canadian Special Economic Measures Act Sanctions4,242

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

Swiss SECO Sanctions/Embargoes8,009

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · State Secretariat for Economic Affairs (SECO)

Belgian Financial Sanctions6,321

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · Federal Public Service Finance

US OFAC Specially Designated Nationals (SDN) List29,116

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

EU Financial Sanctions Files (FSF)6,054

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · European External Action Service

Source data IDs: gb-hmt-16129 · NK-7nTStEfPNZFEN7Wh2GftHp · eu-fsf-eu-2022-28 · NK-dG9MgKTxW7ecie8AN9oppV · au-dfat-7739-makin · gb-hmt-11142 · ch-seco-8475 · fr-ga-1828 · ca-sema-1-217-ir-makin-company · au-dfat-1180-makin · ofac-11790 · qa-nctc-110365-makin · ru-wmd-30-ire-039 · unsc-110365 · ua-sfms-946 · ja-mof-a3efd6a61a8b2f0ea9d5f76c23827d52fbb539e5

For experts: raw data explorer

Factsheet Descriptions Data sources

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