Statements: Makin Institute

Canonical ID: NK-fURQM6tyCbJYJCQyiPRwKd · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressNo. 2 Iravan St. – Tishfoon St. – Khaje Abdol ah Ansari St. – Shariati St., Téhéran, Iranfrafr_tresor_gels_avoirfr-ga-1828
Organization:addressTéhéran, Iranfrafr_tresor_gels_avoirfr-ga-1828
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Organization:addressNo. 2 Iravan St. Tishfoon St, Khaje Abdol Ah Ansari St, Shariati St., Tehran, Iranenggb_coh_disqualifiedgb-coh-wiuzkro6ny5eoswsstsmu6kub-w
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LegalEntity:addressNo. 2 Iravan St. - Tishfoon St. - Khaje Abdol ah Ansari St. - Shariati St., Tehran, Iranau_dfat_sanctionsau-dfat-7739-makin
Organization:addressTehran, No 2 Iravan St. – Tishfoon St. – Khaje Abdol ah Ansari St. – Shariati St., IRAN (ISLAMIC REPUBLIC OF)eu_fsfeu-fsf-eu-2022-28
Organization:addressN° 2 Iravan St. – Tishfoon St. – Khaje Abdol ah Ansari St. – Shariati St., Téhéran, Iranframc_fund_freezesmc-freezes-a3f0d353d21da6977e1f355cb017d7595c3f2b52
LegalEntity:addressTEHRAN, NO. 2 IRAVAN ST. - TISHFOON ST. - KHAJE ABDOL AH ANSARI ST. - SHARIATI ST.engus_sam_exclusionsusgsa-s4mr3q58x
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Organization:addressTehran, No 2 Iravan St. – Tishfoon St. – Khaje Abdol ah Ansari St. – Shariati St., IRAN (ISLAMIC REPUBLIC OF)be_fod_sanctionseu-fsf-eu-2022-28
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LegalEntity:addressEntityaddr-0cda46750c52b65e3366f3ca913537c5b4020e8bau_dfat_sanctionsau-dfat-7739-makin
LegalEntity:aliasMAKIN COMPANYenggb_hmt_sanctionsgb-hmt-16129
Organization:aliasInstituto Makinspaeu_fsfeu-fsf-eu-2022-28
Organization:aliasﻣﺆﺳﺴﻪﻣکﯿfrafr_tresor_gels_avoirfr-ga-1828
Organization:aliasMakin companyfrafr_tresor_gels_avoirfr-ga-1828
LegalEntity:aliasMAKINenggb_hmt_sanctionsgb-hmt-16129
LegalEntity:aliasMakin Institutejpnjp_meti_euljp-eul-d0226b0d065c05658aed883fef7ec5404e196135
LegalEntity:aliasMakin Companyjpnjp_meti_euljp-eul-d0226b0d065c05658aed883fef7ec5404e196135
Organization:aliasMakin companyframc_fund_freezesmc-freezes-a3f0d353d21da6977e1f355cb017d7595c3f2b52
LegalEntity:aliasMakin Instituteau_dfat_sanctionsau-dfat-7739-makin
LegalEntity:aliasMakin Companyau_dfat_sanctionsau-dfat-7739-makin
Organization:aliasInstituto Makinspabe_fod_sanctionseu-fsf-eu-2022-28
Organization:aliasMAKIN COMPANYengus_ofac_sdnofac-11790
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Organization:countryirus_ofac_sdnofac-11790
Organization:countryirbe_fod_sanctionseu-fsf-eu-2022-28
LegalEntity:createdAt2023-10-18gb_hmt_sanctionsgb-hmt-16129
LegalEntity:createdAt2010-02-10us_sam_exclusionsusgsa-s4mr3q58x
LegalEntity:createdAt2023-10-26ch_seco_sanctionsch-seco-66466
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LegalEntity:createdAt2010-06-09un_sc_sanctionsunsc-110365
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Organization:id4e981bdb8945e4814388871108dfbdf09b741674fr_tresor_gels_avoirfr-ga-1828
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Organization:id5f47a7777bc9dec81ef7c3e0e97a74247c852ec6gb_coh_disqualifiedgb-coh-wiuzkro6ny5eoswsstsmu6kub-w
Organization:ide31f858e5046ae10f3e97c58a15fa9c61eeb7462us_ofac_sdnofac-11790
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Organization:jurisdictionirfr_tresor_gels_avoirfr-ga-1828
Organization:legalFormfiliale de Khatam al-Anbiya Construction Headquarters, qui est une entreprise d’ingénierie contrôlée par l’IRGCfrafr_tresor_gels_avoirfr-ga-1828
LegalEntity:modifiedAt2025-12-12ch_seco_sanctionsch-seco-66466
Organization:modifiedAt2023-10-18eu_fsfeu-fsf-eu-2022-28
Organization:modifiedAt2023-10-18be_fod_sanctionseu-fsf-eu-2022-28
LegalEntity:modifiedAt2025-10-01gb_hmt_sanctionsgb-hmt-16129
Organization:nameInstituto Makinbe_fod_sanctionsbe-fod-098c4331295626bb7cabbff75eae20e3e9f53fc7
LegalEntity:nameMAKIN INSTITUTEtw_shtctw-shtc-8d1919a044bb1f859cf7fdd2dfa98cdf8cbfc953
Organization:nameماكينaraqa_nctc_sanctionsqa-nctc-110365-makin
LegalEntity:nameMAKIN INSTITUTEenggb_hmt_sanctionsgb-hmt-16129
LegalEntity:nameMakinengjp_meti_euljp-eul-d0226b0d065c05658aed883fef7ec5404e196135
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Organization:nameMAKINengqa_nctc_sanctionsqa-nctc-110365-makin
Organization:nameMakin Instituteframc_fund_freezesmc-freezes-a3f0d353d21da6977e1f355cb017d7595c3f2b52
Organization:nameMAKINengjp_mof_sanctionsja-mof-a3efd6a61a8b2f0ea9d5f76c23827d52fbb539e5
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LegalEntity:nameMAKINun_sc_sanctionsunsc-110365
LegalEntity:nameMAKINau_dfat_sanctionsau-dfat-7739-makin
LegalEntity:nameMakinch_seco_sanctionsch-seco-66466
Organization:nameMakin Instituteengbe_fod_sanctionseu-fsf-eu-2022-28
Organization:nameMakin companyengbe_fod_sanctionseu-fsf-eu-2022-28
Organization:nameمؤسسه مکینfasbe_fod_sanctionseu-fsf-eu-2022-28
Organization:nameمؤسسه مکینfaseu_fsfeu-fsf-eu-2022-28
Organization:nameMakin companyengeu_fsfeu-fsf-eu-2022-28
Organization:nameMakin Institutebe_fod_sanctionsbe-fod-098c4331295626bb7cabbff75eae20e3e9f53fc7
Organization:nameمؤسسه مکینbe_fod_sanctionsbe-fod-098c4331295626bb7cabbff75eae20e3e9f53fc7
Organization:nameMakin companybe_fod_sanctionsbe-fod-098c4331295626bb7cabbff75eae20e3e9f53fc7
Organization:nameMAKIN INSTITUTEus_trade_cslofac-11790
Organization:nameMAKIN INSTITUTEengus_ofac_sdnofac-11790
Organization:nameMakin Instituteengeu_fsfeu-fsf-eu-2022-28
Organization:nameMAKIN INSTITUTEenggb_coh_disqualifiedgb-coh-wiuzkro6ny5eoswsstsmu6kub-w
Organization:nameMAKIN INSTITUTEenggb_fcdo_sanctionsgb-fcdo-inu0243
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