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., Tehranenggb_hmt_sanctionsgb-hmt-16129
LegalEntity:addressEntityaddr-1c67b2c530ded534eef5d2013832a38a93b50ed1enggb_hmt_sanctionsgb-hmt-16129
LegalEntity:aliasMAKIN COMPANYenggb_hmt_sanctionsgb-hmt-16129
LegalEntity:aliasMAKINenggb_hmt_sanctionsgb-hmt-16129
LegalEntity:countryirenggb_hmt_sanctionsgb-hmt-16129
LegalEntity:createdAt2023-10-18enggb_hmt_sanctionsgb-hmt-16129
LegalEntity:id2356ecf1b4d273660bc83021820bda0f82e25dfaenggb_hmt_sanctionsgb-hmt-16129
LegalEntity:id2c00a7b7728a8969fd1a593e50b93a7d900b96e8enggb_hmt_sanctionsgb-hmt-16129
LegalEntity:idb7bb14000f6e794e48d5616335f64b2061877580enggb_hmt_sanctionsgb-hmt-16129
LegalEntity:modifiedAt2025-10-01enggb_hmt_sanctionsgb-hmt-16129
LegalEntity:nameMAKIN INSTITUTEenggb_hmt_sanctionsgb-hmt-16129
LegalEntity:notesMakin was listed pursuant to paragraph 12 of the 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 Corpsenggb_hmt_sanctionsgb-hmt-16129
LegalEntity:programIdGB-IRAN-NWenggb_hmt_sanctionsgb-hmt-16129
LegalEntity:topicssanctionenggb_hmt_sanctionsgb-hmt-16129
  • Previous
  • 1 - 14 of 14
  • Next