Statements: Makin company

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressShariati St., Tehran, No. 2 Iravan St., Tishfoon St, Khaje Abdol ah Ansari St, Iranenggb_fcdo_sanctionsgb-fcdo-inu0243
Organization:countryirenggb_fcdo_sanctionsgb-fcdo-inu0243
Organization:id95363043a868dba5ae811281a4cc1a43bd057b87enggb_fcdo_sanctionsgb-fcdo-inu0243
Organization:nameMAKIN INSTITUTEenggb_fcdo_sanctionsgb-fcdo-inu0243
Organization:nameMAKINenggb_fcdo_sanctionsgb-fcdo-inu0243
Organization:nameMAKIN COMPANYenggb_fcdo_sanctionsgb-fcdo-inu0243
Organization:notesMakin was listed pursuant to paragraph 12 of resolution 1737 (2006), as read with resolutions 1747, 1803 and 1929, as owned or controlled by or acting on behalf of KAA, and is a subsidiary of KAA. Entities owned, controlled, or acting on behalf of the Islamic Revolutionary Guard Corps. The Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-inu0243
Organization:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-inu0243
Organization:topicssanctionenggb_fcdo_sanctionsgb-fcdo-inu0243
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