Lists of sanctions
3.128.168.155
14.05.2025 01:57:13

MAKIN INSTITUTE

List

Type Entity
List name SDN (OFAC)
Programs (4) SDGT
IFSR
IRGC
NPWMD
Date of publication 31.12.2019

Names (2)

Last name/Name MAKIN INSTITUTE
Full name/Name MAKIN INSTITUTE
Type Name
Last name/Name MAKIN COMPANY
Full name/Name MAKIN COMPANY
Type Alias
Quality Strong

Addresses (1)

Street No. 2 Iravan St. - Tishfoon St. - Khaje Abdol ah Ansari St. - Shariati St.
City Tehran
Country Iran, Islamic Republic of
Full address No. 2 Iravan St. - Tishfoon St. - Khaje Abdol ah Ansari St. - Shariati St., Tehran, Iran

Identification documents (2)

Type Additional Sanctions Information -: Subject to Secondary Sanctions
Type Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Historical data

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Updated: 14.05.2025. 01:15
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