MAKIN INSTITUTE (UK)

Brief

Sanctioned under The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 which entered effect 18/10/2023.

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.

Makin was listed pursuant to paragraph 12 of resolution 1737 (2006), as read with resolutions 1747, 1803 and 1929, as owned or controlled by or acting on behalf of KAA, and is a subsidiary of KAA. Entities owned, controlled, or acting on behalf of the Islamic Revolutionary Guard Corps. The Director Disqualification Sanction was imposed on 09/04/2025.

UN Reference No. IRe.039


Basic Information

Entity Details

Name: MAKIN INSTITUTE (UK)

Parent Organizations

  • KHATAM AL-ANBIYA CONSTRUCTION HEADQUARTERS (KAA)
  • Role / Function:

    Sanction Information

    Sanction Created:18/10/2023

    Sanctions imposed: Asset freeze, Director Disqualification Sanction

    Sanction Enforcement Began: 18/10/2023

    Other Details

    Known Aliases

  • MAKIN
  • MAKIN COMPANY
  • Known Location

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


    UK Sanctions