MAKIN INSTITUTE
Overview of MAKIN INSTITUTE
| ID | INU0243 |
|---|---|
| Sanction Regime | The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 |
| Designation Source | UK |
| Other Information | The Director Disqualification Sanction was imposed on 09/04/2025. |
| Imposed Sanctions | Asset freeze |
| Last Updated | Apr 09, 2025 |
| UK Statement of Reasons | Makin Institute is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Makin Institute is or has been responsible for, engaged in, provided support for, or facilitated the proliferation or development of nuclear weapons in, or for use in, Iran, or an activity that could lead to the development of nuclear weapons in, or for use in, Iran. |
| OFSI Group ID | 16129 |
What alternative names has MAKIN INSTITUTE used?
| Name | Title | Name Type | Non-Latin Name | Alias Strength |
|---|---|---|---|---|
| MAKIN INSTITUTE | Primary name | |||
| MAKIN | Primary name variation | |||
| MAKIN COMPANY | Primary name variation |
Where is MAKIN INSTITUTE located?
| Address | Postal Code | Country | Email Address | Phone Number | Website |
|---|---|---|---|---|---|
No. 2 Iravan St. Tishfoon St Khaje Abdol ah Ansari St Shariati St., Tehran | Iran |
What type of entity is MAKIN INSTITUTE?
| Business Registration Numbers | Parent Company | Subsidiaries | Type of Entity |
|---|---|---|---|
| KHATAM AL-ANBIYA CONSTRUCTION HEADQUARTERS (KAA) |
Data Source
- The UK Sanctions List
A list maintained by the UK Government that identifies individuals and entities subject to financial sanctions. The list includes information on the reasons for the sanctions and the restrictions that apply. - license: CC0