Statements: Makin company

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressNo. 2 Iravan St. - Tishfoon St. - Khaje Abdol ah Ansari St. - Shariati St. Tehran Irantw_shtctw-shtc-8d1919a044bb1f859cf7fdd2dfa98cdf8cbfc953
LegalEntity:addressNo. 2 Iravan St., Tishfoon St, Khaje Abdol ah Ansari St, Shariati St., Tehranenggb_hmt_sanctionsgb-hmt-16129
Organization:addressNo. 2 Iravan St. - Tishfoon St. - Khaje Abdol ah Ansari St. - Shariati St., Tehranengus_ofac_sdnofac-11790
Organization:addressNo. 2 Iravan St. – Tishfoon St. – Khaje Abdol ah Ansari St. – Shariati St., Téhéran, Iranfrafr_tresor_gels_avoirfr-ga-1828
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:addressTéhéran, Iranfrafr_tresor_gels_avoirfr-ga-1828
Organization:addressNo. 2 Iravan St., Tishfoon St, Khaje Abdol Ah Ansari St, Shariati St., Tehran, Iranenggb_coh_disqualifiedgb-coh-wiuzkro6ny5eoswsstsmu6kub-w
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
Organization:addressShariati St., Tehran, No. 2 Iravan St., Tishfoon St, Khaje Abdol ah Ansari St, Iranenggb_fcdo_sanctionsgb-fcdo-inu0243
LegalEntity:addressTEHRAN, NO. 2 IRAVAN ST. - TISHFOON ST. - KHAJE ABDOL AH ANSARI ST. - SHARIATI ST., IRNengus_sam_exclusionsusgsa-s4mr3q58x
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., Iranch_seco_sanctionsch-seco-66466
LegalEntity:addressNo. 2 Iravan St. - Tishfoon St. - Khaje Abdol ah Ansari St. - Shariati St., Tehran, Iranau_dfat_sanctionsau-dfat-7739-makin
Organization:addressEntityaddr-05fb4e206090fe181267d06058dac4b2bd739c32be_fod_sanctionseu-fsf-eu-2022-28
LegalEntity:addressEntityaddr-1c67b2c530ded534eef5d2013832a38a93b50ed1enggb_hmt_sanctionsgb-hmt-16129
LegalEntity:addressEntityaddr-0cda46750c52b65e3366f3ca913537c5b4020e8bau_dfat_sanctionsau-dfat-7739-makin
Organization:addressEntityaddr-31f13065db82d000a0cfd976725133f0b4485500engus_ofac_sdnofac-11790
Organization:addressEntityaddr-05fb4e206090fe181267d06058dac4b2bd739c32eu_fsfeu-fsf-eu-2022-28
LegalEntity:addressEntityaddr-e03dcec9ca9a9b76f4f6e5ea1aeadfd740cab713ch_seco_sanctionsch-seco-66466
LegalEntity:aliasMakin Institutejpnjp_meti_euljp-eul-d0226b0d065c05658aed883fef7ec5404e196135
Organization:aliasMakin companyframc_fund_freezesmc-freezes-a3f0d353d21da6977e1f355cb017d7595c3f2b52
Organization:aliasMAKIN COMPANYengus_ofac_sdnofac-11790
LegalEntity:aliasMakin Instituteau_dfat_sanctionsau-dfat-7739-makin
LegalEntity:aliasMakin Companyau_dfat_sanctionsau-dfat-7739-makin
LegalEntity:aliasMakin Companyjpnjp_meti_euljp-eul-d0226b0d065c05658aed883fef7ec5404e196135
Organization:aliasﻣﺆﺳﺴﻪﻣکﯿfrafr_tresor_gels_avoirfr-ga-1828
Organization:aliasMakin companyfrafr_tresor_gels_avoirfr-ga-1828
LegalEntity:aliasMakin companych_seco_sanctionsch-seco-66466
LegalEntity:aliasمؤسسه مکینfasch_seco_sanctionsch-seco-66466
LegalEntity:aliasMAKIN COMPANYtw_shtctw-shtc-8d1919a044bb1f859cf7fdd2dfa98cdf8cbfc953
LegalEntity:aliasMAKIN COMPANYenggb_hmt_sanctionsgb-hmt-16129
LegalEntity:aliasMAKINenggb_hmt_sanctionsgb-hmt-16129
Organization:countryirbe_fod_sanctionseu-fsf-eu-2022-28
LegalEntity:countryirenggb_hmt_sanctionsgb-hmt-16129
LegalEntity:countryirch_seco_sanctionsch-seco-66466
LegalEntity:countryirjpnjp_meti_euljp-eul-d0226b0d065c05658aed883fef7ec5404e196135
Organization:countryirenggb_fcdo_sanctionsgb-fcdo-inu0243
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mr3q58x
Organization:countryireu_fsfeu-fsf-eu-2022-28
LegalEntity:countryirtw_shtctw-shtc-8d1919a044bb1f859cf7fdd2dfa98cdf8cbfc953
Organization:countryirengus_ofac_sdnofac-11790
LegalEntity:countryirca_dfatd_sema_sanctionsca-sema-450b8f6b52b503b90fe0ac85882b334b3d14126b
LegalEntity:createdAt2010-02-10engus_sam_exclusionsusgsa-s4mr3q58x
LegalEntity:createdAt2010-06-09un_sc_sanctionsunsc-110365
LegalEntity:createdAt2023-10-18enggb_hmt_sanctionsgb-hmt-16129
LegalEntity:createdAt2023-10-18au_dfat_sanctionsau-dfat-7739-makin
LegalEntity:createdAt2023-10-26ch_seco_sanctionsch-seco-66466
Organization:id6ab14338ca43ad213c2dd99c587758ea21707f1eengus_ofac_sdnofac-11790
Organization:id6b2d3d3693889b5e4642e1812df0ed340b298978framc_fund_freezesmc-freezes-a3f0d353d21da6977e1f355cb017d7595c3f2b52
LegalEntity:id2ba7c4e3e916581d1a43e7fd7279a9aa6e1cf429un_sc_sanctionsunsc-110365
LegalEntity:id8cab49ae2c982f2b4ce83e7e1c87a9eb83f507abau_dfat_sanctionsau-dfat-7739-makin
LegalEntity:id6473128071a1cad25322b3995151d7bad62fbb7ach_seco_sanctionsch-seco-66466
Organization:idf544e4fe30eff0b0ad4393e62da571c54a7f881abe_fod_sanctionseu-fsf-eu-2022-28
LegalEntity:idb7bb14000f6e794e48d5616335f64b2061877580enggb_hmt_sanctionsgb-hmt-16129
LegalEntity:id2c00a7b7728a8969fd1a593e50b93a7d900b96e8enggb_hmt_sanctionsgb-hmt-16129
LegalEntity:id2356ecf1b4d273660bc83021820bda0f82e25dfaenggb_hmt_sanctionsgb-hmt-16129
Organization:ide681a196666713dac7e9265533aa1975e60c0370enggb_coh_disqualifiedgb-coh-wiuzkro6ny5eoswsstsmu6kub-w
Organization:id247ae8e6c1c50ff02975a78c122c1d3f08c6f58ajpnjp_mof_sanctionsja-mof-a3efd6a61a8b2f0ea9d5f76c23827d52fbb539e5
Organization:id95363043a868dba5ae811281a4cc1a43bd057b87enggb_fcdo_sanctionsgb-fcdo-inu0243
LegalEntity:id3e20dee2cfe9c7c33afe8408154d2e924583e295ca_dfatd_sema_sanctionsca-sema-450b8f6b52b503b90fe0ac85882b334b3d14126b
LegalEntity:id0c282cdfb2ccef3f73c9afa048ebb8a64cd3e931tw_shtctw-shtc-8d1919a044bb1f859cf7fdd2dfa98cdf8cbfc953
Organization:id79cc41ba3a3f9922db0a4e9078b9ab7f3f35a0cdus_trade_cslofac-11790
Organization:id6550b4aafc2147588ed90b7ddb0ff8b125fd699deu_fsfeu-fsf-eu-2022-28
Organization:id981c8a26335fb10183d3160b6ed7e80f2727e0fafrafr_tresor_gels_avoirfr-ga-1828
Organization:id5bcd1c5b178c2943a670bca6f97567bfca8da924qa_nctc_sanctionsqa-nctc-110365-makin
LegalEntity:idd275e85662dabde3f3f0651d33a8a6b61b73ba7ajpnjp_meti_euljp-eul-d0226b0d065c05658aed883fef7ec5404e196135
LegalEntity:id4445147edba6f3f067426ad29ab70e356b44d6deengus_sam_exclusionsusgsa-s4mr3q58x
Organization:jurisdictionirfrafr_tresor_gels_avoirfr-ga-1828
LegalEntity:legalFormsubsidiary of Khatam al-Anbiya Construction Headquarters, which is an Iranian engineering firm controlled by the IRGC.ch_seco_sanctionsch-seco-66466
Organization:legalFormfiliale de Khatam al-Anbiya Construction Headquarters, qui est une entreprise d’ingénierie contrôlée par l’IRGCfrafr_tresor_gels_avoirfr-ga-1828
Organization:modifiedAt2023-10-18be_fod_sanctionseu-fsf-eu-2022-28
LegalEntity:modifiedAt2025-10-01enggb_hmt_sanctionsgb-hmt-16129
LegalEntity:modifiedAt2023-10-26ch_seco_sanctionsch-seco-66466
Organization:modifiedAt2023-10-18eu_fsfeu-fsf-eu-2022-28
Organization:nameMAKINenggb_fcdo_sanctionsgb-fcdo-inu0243
Organization:nameMAKIN COMPANYenggb_fcdo_sanctionsgb-fcdo-inu0243
Organization:nameMAKIN INSTITUTEenggb_fcdo_sanctionsgb-fcdo-inu0243
Organization:nameMakin Instituteengbe_fod_sanctionseu-fsf-eu-2022-28
LegalEntity:nameMAKIN INSTITUTEengus_sam_exclusionsusgsa-s4mr3q58x
Organization:nameMakin companyengbe_fod_sanctionseu-fsf-eu-2022-28
LegalEntity:nameMAKIN Companyca_dfatd_sema_sanctionsca-sema-450b8f6b52b503b90fe0ac85882b334b3d14126b
Organization:nameمؤسسه مکینfasbe_fod_sanctionseu-fsf-eu-2022-28
Organization:nameInstituto Makinspabe_fod_sanctionseu-fsf-eu-2022-28
LegalEntity:nameMAKIN INSTITUTEtw_shtctw-shtc-8d1919a044bb1f859cf7fdd2dfa98cdf8cbfc953
Organization:nameマキンjpnjp_mof_sanctionsja-mof-a3efd6a61a8b2f0ea9d5f76c23827d52fbb539e5
Organization:nameMakin Institutefrafr_tresor_gels_avoirfr-ga-1828
Organization:nameماكينaraqa_nctc_sanctionsqa-nctc-110365-makin
LegalEntity:nameMAKINun_sc_sanctionsunsc-110365
Organization:nameMAKINengqa_nctc_sanctionsqa-nctc-110365-makin
Organization:nameMAKIN INSTITUTEenggb_coh_disqualifiedgb-coh-wiuzkro6ny5eoswsstsmu6kub-w
LegalEntity:nameMAKIN INSTITUTEenggb_hmt_sanctionsgb-hmt-16129
LegalEntity:nameMakin Institutech_seco_sanctionsch-seco-66466
Organization:nameMAKIN INSTITUTEengus_ofac_sdnofac-11790
Organization:nameMAKIN INSTITUTEus_trade_cslofac-11790
LegalEntity:nameMAKINau_dfat_sanctionsau-dfat-7739-makin
Organization:nameMAKINengjp_mof_sanctionsja-mof-a3efd6a61a8b2f0ea9d5f76c23827d52fbb539e5
Organization:nameMakin Instituteengeu_fsfeu-fsf-eu-2022-28
Organization:nameمؤسسه مکینfaseu_fsfeu-fsf-eu-2022-28
Organization:nameMakin companyengeu_fsfeu-fsf-eu-2022-28
Organization:nameInstituto Makinspaeu_fsfeu-fsf-eu-2022-28
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting