Statements: Makin company

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:nameMAKIN INSTITUTEengus_sam_exclusionsusgsa-s4mr3q58x
LegalEntity:notesOwned or controlled by or acting on behalf of KAA, and is a subsidiary of KAA.ch_seco_sanctionsch-seco-66466
Organization:notesDisqualifiedenggb_coh_disqualifiedgb-coh-wiuzkro6ny5eoswsstsmu6kub-w
Organization:notes(Date of UN designation: 2023-10-17) (Designation details: UN designation: 09/06/2010 (no longer valid))be_fod_sanctionsbe-fod-098c4331295626bb7cabbff75eae20e3e9f53fc7
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:notesマキンは、KAAにより所有又は管理され、若しくは代理として行動しており、KAAの下部団体である。jpnjp_mof_sanctionsja-mof-a3efd6a61a8b2f0ea9d5f76c23827d52fbb539e5
Organization:notesengineering companybe_fod_sanctionsbe-fod-098c4331295626bb7cabbff75eae20e3e9f53fc7
Organization:notesType of entity: subsidiary of Khatam al-Anbiya Construction Headquarters. Place of registration: Tehran, Iran. Principal place of business: Tehran, Iran. Associated entities: Islamic Revolutionary Guard Corps (IRGC); Khatam al-Anbiya Construction Headquarters (KAA).be_fod_sanctionseu-fsf-eu-2022-28
Organization:notesengineering companyengbe_fod_sanctionseu-fsf-eu-2022-28
Organization:notesType of entity: subsidiary of Khatam al-Anbiya Construction Headquarters. Place of registration: Tehran, Iran. Principal place of business: Tehran, Iran. Associated entities: Islamic Revolutionary Guard Corps (IRGC); Khatam al-Anbiya Construction Headquarters (KAA).eu_fsfeu-fsf-eu-2022-28
Organization:notesMakin Institute est une société d’ingénierie relevant du Corps des gardiens de la révolution islamique (IRGC). Makin Institute est donc contrôlée par l’IRGC.frafr_tresor_gels_avoirfr-ga-1828
Organization:notesengineering companyengeu_fsfeu-fsf-eu-2022-28
LegalEntity:notesOwned or controlled by or acting on behalf of KAA, and is a subsidiary of KAA. [Old Reference # E.29.II.8]un_sc_sanctionsunsc-110365
LegalEntity:notesPreviously listed under UNSC Resolution 2231 – Charter of the United Nations (Sanctions—Iran) Regulation 2016 [F2016L01181] Subsidiary of Khatam al-Anbiya (KAA).au_dfat_sanctionsau-dfat-7739-makin
Organization:notesType d’entité: filiale de Khatam al-Anbiya Construction Headquarters, qui est une entreprise d’ingénierie contrôlée par l’IRGC Lieu d’enregistrement: Téhéran, Iran Établissement principal: Téhéran, Iran Entités associées: Corps des gardiens de la révolution islamique (IRGC); Khatam al-Anbiya Construction Headquarters (KAA)framc_fund_freezesmc-freezes-a3f0d353d21da6977e1f355cb017d7595c3f2b52
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:notes[Old Reference # E.29.II.8]ch_seco_sanctionsch-seco-66466
Organization:programIdEU-IRNfrafr_tresor_gels_avoirfr-ga-1828
LegalEntity:programIdGB-IRAN-NWenggb_hmt_sanctionsgb-hmt-16129
Organization:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-inu0243
Organization:programIdUS-TERRengus_ofac_sdnofac-11790
Organization:programIdEU-IRNbe_fod_sanctionseu-fsf-eu-2022-28
LegalEntity:programIdAU-IRANau_dfat_sanctionsau-dfat-7739-makin
LegalEntity:programIdUN-SC1737un_sc_sanctionsunsc-110365
Organization:programIdEU-IRNeu_fsfeu-fsf-eu-2022-28
LegalEntity:programIdSECO-IRANch_seco_sanctionsch-seco-66466
LegalEntity:programIdCA-SEMAca_dfatd_sema_sanctionsca-sema-450b8f6b52b503b90fe0ac85882b334b3d14126b
Organization:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/wIuzKrO6ny5EoSWSSTSMU6KUB_wenggb_coh_disqualifiedgb-coh-wiuzkro6ny5eoswsstsmu6kub-w
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11790engus_ofac_sdnofac-11790
Organization:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302196be_fod_sanctionsbe-fod-098c4331295626bb7cabbff75eae20e3e9f53fc7
Organization:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1828frafr_tresor_gels_avoirfr-ga-1828
Organization:topicssanctionus_trade_cslofac-11790
Organization:topicssanctioneu_fsfeu-fsf-eu-2022-28
Organization:topicssanctionengus_ofac_sdnofac-11790
Organization:topicssanctionbe_fod_sanctionsbe-fod-098c4331295626bb7cabbff75eae20e3e9f53fc7
LegalEntity:topicssanctionjpnjp_meti_euljp-eul-d0226b0d065c05658aed883fef7ec5404e196135
Organization:topicssanctionbe_fod_sanctionseu-fsf-eu-2022-28
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3q58x
Organization:topicssanctionfrafr_tresor_gels_avoirfr-ga-1828
LegalEntity:topicssanctionenggb_hmt_sanctionsgb-hmt-16129
LegalEntity:topicsexport.controltw_shtctw-shtc-8d1919a044bb1f859cf7fdd2dfa98cdf8cbfc953
Organization:topicssanctionqa_nctc_sanctionsqa-nctc-110365-makin
LegalEntity:topicssanctionun_sc_sanctionsunsc-110365
LegalEntity:topicssanctionch_seco_sanctionsch-seco-66466
Organization:topicssanctionframc_fund_freezesmc-freezes-a3f0d353d21da6977e1f355cb017d7595c3f2b52
Organization:topicssanctionjpnjp_mof_sanctionsja-mof-a3efd6a61a8b2f0ea9d5f76c23827d52fbb539e5
Organization:topicssanctionenggb_fcdo_sanctionsgb-fcdo-inu0243
LegalEntity:topicssanctionau_dfat_sanctionsau-dfat-7739-makin
LegalEntity:topicssanctionca_dfatd_sema_sanctionsca-sema-450b8f6b52b503b90fe0ac85882b334b3d14126b
Organization:topicscorp.disqualenggb_coh_disqualifiedgb-coh-wiuzkro6ny5eoswsstsmu6kub-w
LegalEntity:uniqueEntityIdXGAKVHFB3773engus_sam_exclusionsusgsa-s4mr3q58x
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