Removed: MAKINHistorical record: last active at 19.10.2023 08:15
List
Historical record: last active at 19.10.2023 08:15
| Type | Entity |
|---|---|
| List name | United Nations consolidated |
| Programs (1) | Iran |
| Listed (1) | 09.06.2010 |
| Remark | Owned or controlled by or acting on behalf of KAA, and is a subsidiary of KAA. [Old Reference # E.29.II.8] |
Names (1)
| First name/Name | MAKIN |
|---|---|
| Full name/Name | MAKIN |
| Type | Name |
Historical data
No records
Updated: 04.05.2025. 23:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.