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| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:alias | Makin | ua_nsdc_sanctions | ua-nsdc-27339-makin | ||||
LegalEntity:createdAt | 2025-12-12 | au_dfat_sanctions | au-dfat-8535-makin | ||||
Organization:id | 503988fad6e4f80fee1e19f858f4ba857c402b61 | eu_fsf | eu-fsf-eu-13549-7 | ||||
Organization:id | 2f2bcfcbbe2e56bc9f1951eeba6e5d75f8f152ce | fra | mc_fund_freezes | mc-freezes-29087c88b25ea20507cb70b707fc88ef388845d9 | |||
LegalEntity:id | 1f934ff2e1947b30b967ce6d3faffb977cd49aac | au_dfat_sanctions | au-dfat-8535-makin | ||||
Company:id | 4490ec31dcfcd311c49357c3ee7686ac9f7bf8b3 | eu_journal_sanctions | eu-oj-997d13339349ccf88bcd0eca39cc0533cf8f3684 | ||||
Organization:id | f707d53921bd17f1ca9203516a9bb044060680f1 | ua_nsdc_sanctions | ua-nsdc-27339-makin | ||||
LegalEntity:id | 1e0948bf298e908b0c4d15bdaf2c9ebb30c0ca26 | tw_shtc | tw-shtc-a279a4a55f7b071c6145a6f1b863ae076e1f69e2 | ||||
Organization:id | a2a0c9f355c9c90c4f21214071d0da9adce8680d | fra | fr_tresor_gels_avoir | fr-ga-8421 | |||
Organization:modifiedAt | 2025-09-29 | eu_fsf | eu-fsf-eu-13549-7 | ||||
LegalEntity:name | MAKIN | au_dfat_sanctions | au-dfat-8535-makin | ||||
Organization:name | Makin | eng | eu_fsf | eu-fsf-eu-13549-7 | |||
Organization:name | Макін | ukr | ua_nsdc_sanctions | ua-nsdc-27339-makin | |||
Organization:name | MAKIN | fra | mc_fund_freezes | mc-freezes-29087c88b25ea20507cb70b707fc88ef388845d9 | |||
Organization:name | Makin | ua_nsdc_sanctions | ua-nsdc-27339-makin | ||||
Company:name | Makin | eu_journal_sanctions | eu-oj-997d13339349ccf88bcd0eca39cc0533cf8f3684 | ||||
LegalEntity:name | MAKIN | tw_shtc | tw-shtc-a279a4a55f7b071c6145a6f1b863ae076e1f69e2 | ||||
Organization:name | Makin | fra | fr_tresor_gels_avoir | fr-ga-8421 | |||
LegalEntity:notes | IRe.039. Designation: Owned or controlled by or acting on behalf of KAA, and is a subsidiary of KAA. | au_dfat_sanctions | au-dfat-8535-makin | ||||
Organization:notes | 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 | fra | fr_tresor_gels_avoir | fr-ga-8421 | |||
Organization:notes | перебуває у власності або під контролем чи діє від імені ХАА і є її дочірньою компанією | ukr | ua_nsdc_sanctions | ua-nsdc-27339-makin | |||
Organization:notes | Makin is owned or controlled by or acting on behalf of KAA, and is a subsidiary of KAA | eu_fsf | eu-fsf-eu-13549-7 | ||||
Organization:programId | EU-IRN | eu_fsf | eu-fsf-eu-13549-7 | ||||
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-27339-makin | ||||
Organization:programId | EU-IRN | fra | fr_tresor_gels_avoir | fr-ga-8421 | |||
Organization:programId | UN-SC1737 | fra | fr_tresor_gels_avoir | fr-ga-8421 | |||
LegalEntity:programId | UN-SC1737 | au_dfat_sanctions | au-dfat-8535-makin | ||||
Organization:sourceUrl | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=8421 | fra | fr_tresor_gels_avoir | fr-ga-8421 | |||
Company:sourceUrl | https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025R1982 | eu_journal_sanctions | eu-oj-997d13339349ccf88bcd0eca39cc0533cf8f3684 | ||||
Organization:topics | sanction | fra | fr_tresor_gels_avoir | fr-ga-8421 | |||
Organization:topics | sanction | fra | mc_fund_freezes | mc-freezes-29087c88b25ea20507cb70b707fc88ef388845d9 | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-a279a4a55f7b071c6145a6f1b863ae076e1f69e2 | ||||
LegalEntity:topics | sanction | au_dfat_sanctions | au-dfat-8535-makin | ||||
Organization:topics | sanction | eu_fsf | eu-fsf-eu-13549-7 | ||||