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Makin Institute

Sanctioned entity
TypeOrganization[sources]
NameInstituto Makin · MAKIN · MAKIN COMPANY · MAKIN Company · MAKIN INSTITUTE · 4 more...[sources]
Other nameMAKIN · MAKIN COMPANY · Makin Company · Makin Institute · Makin company · 2 more...[sources]
Legal formfiliale de Khatam al-Anbiya Construction Headquarters, qui est une entreprise d’ingénierie contrôlée par l’IRGC · subsidiary of Khatam al-Anbiya Construction Headquarters, which is an Iranian engineering firm controlled by the IRGC.[sources]
JurisdictionIran[sources]
CountryIran[sources]
Registration numberENRYYMQVCDJ7[sources]
Unique Entity IDENRYYMQVCDJ7[sources]
Statusnot available[sources]
AddressNo. 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., Téhéran, Iran · No. 2 Iravan St., Tishfoon St, Khaje Abdol ah Ansari St, Shariati St., Tehran · N° 2 Iravan St. – Tishfoon St. – Khaje Abdol ah Ansari St. – Shariati St., Téhéran, Iran · 5 more...[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
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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,

engineering company

Belgian Financial Sanctions,

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,

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

Swiss SECO Sanctions/Embargoes,

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

Swiss SECO Sanctions/Embargoes,

The Makin Institute is an engineering company operating under the Islamic Revolutionary Guard Corps (IRGC). The Makin Institute is therefore controlled by the IRGC.

Swiss SECO Sanctions/Embargoes,

Principal place of business: Tehran, Iran

Swiss SECO Sanctions/Embargoes,

Associated entities: Islamic Revolutionary Guard Corps (IRGC); Khatam al-Anbiya Construction Headquarters (KAA)

Swiss SECO Sanctions/Embargoes,

Place of registration: Tehran, Iran

Swiss SECO Sanctions/Embargoes,

engineering company

EU Financial Sanctions Files (FSF),

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),

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,

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,

Relationships

Data sources

Swiss SECO Sanctions/Embargoes8,717

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

Switzerland · SECO

US Trade Consolidated Screening List (CSL)21,845

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

United States · ITA

Japan METI End User List742

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · METI

UK HMT/OFSI Consolidated List of Targets6,322

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

US SAM Procurement Exclusions118,184

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

United States · GSA

Belgian Financial Sanctions6,601

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

Belgium · FOD

Canadian Consolidated Autonomous Sanctions List4,465

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

Canada · Global Affairs Canada

French National Asset Freezing System5,264

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

EU Financial Sanctions Files (FSF)6,554

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

UK FCDO Sanctions List4,793

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Australian Sanctions Consolidated List4,260

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

Australia · DFAT

US OFAC Specially Designated Nationals (SDN) List34,303

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

United States · OFAC

Monaco National Fund Freezing List5,242

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

Monaco · Monaco


Source data IDs: ca-sema-450b8f6b52b503b90fe0ac85882b334b3d14126b · eu-fsf-eu-2022-28 · NK-aonPZ3pMh7fBPtAo3te9KN · ch-seco-66466 · ua-sfms-946 · ru-wmd-30-ire-039 · unsc-110365 · gb-hmt-11142 · ch-seco-8475 · qa-nctc-110365-makin · fr-ga-1828 · au-dfat-1180-makin · ofac-11790 · jp-eul-cbc886b9789a5b5833afbfc58384f01ab13e9008 · ca-sema-1-217-ir-makin-company · NK-7nTStEfPNZFEN7Wh2GftHp · NK-dG9MgKTxW7ecie8AN9oppV · mc-freezes-a3f0d353d21da6977e1f355cb017d7595c3f2b52 · usgsa-s4mr3q58x · gb-fcdo-inu0243 · jp-eul-b0c4e27ba06607c6683b18f206fe8e15e2093858 · au-dfat-7739-makin · ja-mof-a3efd6a61a8b2f0ea9d5f76c23827d52fbb539e5 · gb-hmt-16129

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