Makin Institute

Restricted

Makin Institute is subject to Restricted. See the individual lists below.

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Aliases

Country

Iran

Addresses

Address 1 : No., 2, Iravan, St., Tishfoon, St, Khaje, Abdol, ah, Ansari, St, Shariati, St., Tehran, Iran

Address 2 : No 2 Iravan St. – Tishfoon St. – Khaje Abdol ah Ansari St. – Shariati St., Tehran, Iran

Address 3 : No. 2 Iravan St. Tishfoon St Khaje Abdol ah Ansari St Shariati St., Tehran , Iran

Address 4 : No. 2 Iravan St. - Tishfoon St. - Khaje Abdol ah Ansari St. - Shariati St. Tehran Iran

Address 5 : No 2 Iravan St. – Tishfoon St. – Khaje Abdol ah Ansari St. – Shariati St. , Iran

Address 6 : No 2 Iravan St. – Tishfoon St. – Khaje Abdol ah Ansari St. – Shariati St., Tehran, Iran

Address 7 : No. 2 Iravan St. - Tishfoon St. - Khaje Abdol ah Ansari St. - Shariati St. Tehran Iran

Address 8 : No, 2, Iravan, St., –, Tishfoon, St., –, Khaje, Abdol, ah, Ansari, St., –, Shariati, St., Tehran, IRAN, (ISLAMIC, REPUBLIC, OF)

Address 9 : No. 2 Iravan St. - Tishfoon St. - Khaje Abdol ah Ansari St. - Shariati St. Tehran Ir

ID Details

ID NUMBER : 1828

ID TYPE : IdFrance

ID TYPE : Ofsi group id

ID NUMBER : Subject to Secondary Sanctions

ID TYPE : Additional Sanctions Information -

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Makin Institute Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
EU Financial Sanctions Consolidated List	EU Financial Sanctions	Oct 18, 2023	active
SECO - Swiss Denied Party List - United Nations Sanctions - Islamic Republic of Iran	Switzerland, State Secretariat for Economic Affairs (SECO)	Oct 26, 2023	inactive
EU Official Journal Restrictive Measures (Interim)	EU Financial Sanctions	Oct 17, 2023	active
Swiss Restrictive Measures	Switzerland, State Secretariat for Economic Affairs (SECO)	Oct 26, 2023	inactive
The Council of the European Union - Restrictive Measures in respect of Iran non-proliferation of weapons of mass destruction	EU Financial Sanctions	Oct 16, 2023	active
National Register of Freezing Measures by the French Ministry for the Economy and Finance	The French Ministry for the Economy and Finance	Sep 1, 2025	active
HM Treasury’s Investment Ban List	Office of the Registrar of Indigenous Corporations Australia	Oct 18, 2023	inactive
UK Sanctions List	Foreign, Commonwealth and Development Office of United Kingdom	Oct 18, 2023	active
Specially Designated Nationals List	U.S. Department of The Treasury	Jan 16, 2023	active
SHTC Entity List	Taiwan Proliferation Concern	May 16, 2024	inactive
HM Treasury’s Consolidated List of Financial Sanctions Targets in the UK	Office of the Registrar of Indigenous Corporations Australia	Oct 18, 2023	active