Statements: Makin company

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:createdAt2023-10-26ch_seco_sanctionsch-seco-66466
LegalEntity:id66b1dee8122b7bb920ac691acea51cb27e9bf323ch_seco_sanctionsch-seco-66466
LegalEntity:modifiedAt2025-12-12ch_seco_sanctionsch-seco-66466
LegalEntity:nameMakinch_seco_sanctionsch-seco-66466
LegalEntity:notes[Old Reference # E.29.II.8]ch_seco_sanctionsch-seco-66466
LegalEntity:notesOwned or controlled by or acting on behalf of KAA, and is a subsidiary of KAA.ch_seco_sanctionsch-seco-66466
LegalEntity:programIdSECO-IRANch_seco_sanctionsch-seco-66466
LegalEntity:topicssanctionch_seco_sanctionsch-seco-66466
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