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Makin Institute

Sanctioned entity

Makin Institute is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	Instituto Makin · MAKIN · MAKIN COMPANY · MAKIN Company · MAKIN INSTITUTE · 4 more...				[sources]
Other name	MAKIN · MAKIN COMPANY · Makin Company · Makin Institute · Makin company · 1 more...				[sources]
Legal form	filiale de Khatam al-Anbiya Construction Headquarters, qui est une entreprise d’ingénierie contrôlée par l’IRGC				[sources]
Jurisdiction	Iran				[sources]
Country	Iran				[sources]
Registration number	`ENRYYMQVCDJ7`				[sources]
Status	not available				[sources]
Address	No. 2 Iravan St. - Tishfoon St. - Khaje Abdol ah Ansari St. - Shariati St., Tehran · No. 2 Iravan St. – Tishfoon St. – Khaje Abdol ah Ansari St. – Shariati St., Téhéran, Iran · N° 2 Iravan St. – Tishfoon St. – Khaje Abdol ah Ansari St. – Shariati St., Téhéran, Iran · Shariati St., Tehran, No. 2 Iravan St., Tishfoon St, Khaje Abdol ah Ansari St, Iran · TEHRAN, NO. 2 IRAVAN ST. - TISHFOON ST. - KHAJE ABDOL AH ANSARI ST. - SHARIATI ST., IRN · 1 more...				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-08-14	Last processed	2024-10-09	First seen	2023-04-20

Descriptions

Previously listed under UNSC Resolution 2231 – Charter of the United Nations (Sanctions—Iran) Regulation 2016 [F2016L01181] Subsidiary of Khatam al-Anbiya (KAA).

— Australian Sanctions Consolidated List, 2023-10-20

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).

— Belgian Financial Sanctions, 2024-03-28

[Old reference # E.29.II.8]

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Owned or controlled by or acting on behalf of KAA, and is a subsidiary of KAA.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

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 Financial Sanctions Files (FSF), 2024-03-28

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.

— French National Asset Freezing System, 2023-10-18

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)

— Monaco National Fund Freezing List, 2024-08-14

находится в собственности или под контролем или действует от имени ХАА и является ее дочерней компанией. [Прежний идентификационый номер — E.29.II.8]

— 2021-11-21

Relationships

Address
Full address	Country
No. 2 Iravan St. - Tishfoon St. - Khaje Abdol ah Ansari St. - Shariati St., Tehran · No. 2 Iravan St. - Tishfoon St. - Khaje Abdol ah Ansari St. - Shariati St., Tehran, Iran · No. 2 Iravan St., Tishfoon St, Khaje Abdol ah Ansari St, Shariati St., Tehran · Tehran, No 2 Iravan St. – Tishfoon St. – Khaje Abdol ah Ansari St. – Shariati St., IRAN (ISLAMIC REPUBLIC OF) · 1 more...	Iran

Linked to
Object	Role	Start date	End date
KHATAM AL-ANBIYA CONSTRUCTION HEADQUARTERS (KAA)	related-to	-	-
KHATAM AL-ANBIYA CONSTRUCTION HEADQUARTERS (KAA)	-	-	-
Islamic Revolutionary Guard Corps	-	-	-

Sanctions
Authority	Program	Start date	End date
Foreign, Commonwealth & Development Office · UK	The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019	2023-10-18	-
La Principauté de Monaco	-	-	-
Office of Financial Sanctions Implementation · UK	Iran (Nuclear)	2023-10-18	-
Global Affairs Canada	Iran	-	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	IRN	2023-10-18	-
TREAS-OFAC	Reciprocal	-	-
Office of Foreign Assets Control	SDN List	-	-
Federal Public Service Finance	IRN	2023-10-18	-
State Secretariat for Economic Affairs	Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5-7	2017-09-22	2023-10-19
Direction Générale du Trésor	(UE) 2023/2196 du 16/10/2023 (UE Iran prolifération - R (UE) 267/2012) · décision du comité des sanctions des Nations unies du 09/06/2010 (ONU Iran prolifération - RCSNU 1737 (2006) et R (UE) 267/2012)	-	-
Department of Foreign Affairs and Trade	Autonomous (Iran)	2023-10-18	-

Data sources

Monaco National Fund Freezing List4,954

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

French National Asset Freezing System5,106

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

Belgian Financial Sanctions6,603

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

EU Financial Sanctions Files (FSF)6,351

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

Canadian Consolidated Autonomous Sanctions List4,409

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

US Trade Consolidated Screening List (CSL)20,290

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Swiss SECO Sanctions/Embargoes8,212

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

UK HMT/OFSI Consolidated List of Targets6,116

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

UK FCDO Sanctions List4,570

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

US SAM Procurement Exclusions115,263

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List31,940

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Australian Sanctions Consolidated List4,259

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

Source data IDs: usgsa-s4mr3q58x · ofac-11790 · NK-7nTStEfPNZFEN7Wh2GftHp · qa-nctc-110365-makin · ch-seco-8475 · gb-hmt-16129 · gb-hmt-11142 · unsc-110365 · ja-mof-a3efd6a61a8b2f0ea9d5f76c23827d52fbb539e5 · ca-sema-1-217-ir-makin-company · eu-fsf-eu-2022-28 · au-dfat-7739-makin · NK-dG9MgKTxW7ecie8AN9oppV · gb-fcdo-inu0243 · ca-sema-450b8f6b52b503b90fe0ac85882b334b3d14126b · au-dfat-1180-makin · mc-freezes-a3f0d353d21da6977e1f355cb017d7595c3f2b52 · fr-ga-1828 · ru-wmd-30-ire-039 · ua-sfms-946

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Factsheet Descriptions Data sources

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