Statements: Makin company

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

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Property		Value	Lang	Source dataset		Source ID	First seen
`LegalEntity:notes`		Makin 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 Corps	eng	gb_hmt_sanctions		`gb-hmt-16129`	2025-10-01