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Canonical ID: NK-fURQM6tyCbJYJCQyiPRwKd · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Tehran, No 2 Iravan St. – Tishfoon St. – Khaje Abdol ah Ansari St. – Shariati St., Iran | ch_seco_sanctions | ch-seco-66466 | ||||
LegalEntity:addressEntity | addr-e03dcec9ca9a9b76f4f6e5ea1aeadfd740cab713 | ch_seco_sanctions | ch-seco-66466 | ||||
LegalEntity:alias | Makin company | ch_seco_sanctions | ch-seco-66466 | ||||
LegalEntity:alias | مؤسسه مکین | fas | ch_seco_sanctions | ch-seco-66466 | |||
LegalEntity:country | ir | ch_seco_sanctions | ch-seco-66466 | ||||
LegalEntity:createdAt | 2023-10-26 | ch_seco_sanctions | ch-seco-66466 | ||||
LegalEntity:id | 6473128071a1cad25322b3995151d7bad62fbb7a | ch_seco_sanctions | ch-seco-66466 | ||||
LegalEntity:legalForm | subsidiary of Khatam al-Anbiya Construction Headquarters, which is an Iranian engineering firm controlled by the IRGC. | ch_seco_sanctions | ch-seco-66466 | ||||
LegalEntity:modifiedAt | 2023-10-26 | ch_seco_sanctions | ch-seco-66466 | ||||
LegalEntity:name | Makin Institute | ch_seco_sanctions | ch-seco-66466 | ||||
LegalEntity:notes | Associated entities: Islamic Revolutionary Guard Corps (IRGC); Khatam al-Anbiya Construction Headquarters (KAA) | ch_seco_sanctions | ch-seco-66466 | ||||
LegalEntity:notes | Principal place of business: Tehran, Iran | ch_seco_sanctions | ch-seco-66466 | ||||
LegalEntity:notes | The Makin Institute is an engineering company operating under the Islamic Revolutionary Guard Corps (IRGC). The Makin Institute is therefore controlled by the IRGC. | ch_seco_sanctions | ch-seco-66466 | ||||
LegalEntity:notes | Place of registration: Tehran, Iran | ch_seco_sanctions | ch-seco-66466 | ||||
LegalEntity:programId | SECO-IRAN | ch_seco_sanctions | ch-seco-66466 | ||||
LegalEntity:topics | sanction | ch_seco_sanctions | ch-seco-66466 | ||||