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Canonical ID: NK-fURQM6tyCbJYJCQyiPRwKd · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:notes | Owned or controlled by or acting on behalf of KAA, and is a subsidiary of KAA. [Old Reference # E.29.II.8] | un_sc_sanctions | unsc-110365 | ||||
Organization:notes | Type 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_sanctions | eu-fsf-eu-2022-28 | ||||
Organization:notes | engineering company | eng | be_fod_sanctions | eu-fsf-eu-2022-28 | |||
Organization:notes | Disqualified | eng | gb_coh_disqualified | gb-coh-wiuzkro6ny5eoswsstsmu6kub-w | |||
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。 | jpn | jp_mof_sanctions | ja-mof-a3efd6a61a8b2f0ea9d5f76c23827d52fbb539e5 | |||
Organization:notes | engineering company | eng | eu_fsf | eu-fsf-eu-2022-28 | |||
Organization:notes | Type 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_fsf | eu-fsf-eu-2022-28 | ||||
Organization:notes | Makin Institute est une société d’ingénierie relevant du Corps des gardiens de la révolution islamique (IRGC). Makin Institute est donc contrôlée par l’IRGC. | fra | fr_tresor_gels_avoir | fr-ga-1828 | |||
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 | |||
LegalEntity:notes | Owned or controlled by or acting on behalf of KAA, and is a subsidiary of KAA. | ch_seco_sanctions | ch-seco-66466 | ||||
LegalEntity:notes | [Old Reference # E.29.II.8] | ch_seco_sanctions | ch-seco-66466 | ||||
Organization:notes | Type 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) | fra | mc_fund_freezes | mc-freezes-a3f0d353d21da6977e1f355cb017d7595c3f2b52 | |||
LegalEntity:notes | Previously listed under UNSC Resolution 2231 – Charter of the United Nations (Sanctions—Iran) Regulation 2016 [F2016L01181] Subsidiary of Khatam al-Anbiya (KAA). | au_dfat_sanctions | au-dfat-7739-makin | ||||
Organization:notes | Makin 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. | eng | gb_fcdo_sanctions | gb-fcdo-inu0243 | |||