Makin Institute
Counter-sanctioned entityIran. Named in 21 sanctions listings.
Summary
Entity structure as published: Tüzel Kişi/Kuruluş/Organizasyon
Owned or controlled by or acting on behalf of KAA, and is a subsidiary of KAA.
Type d’entité: filiale de Khatam al-Anbiya Construction Headquarters, qui est une entreprise d’ingénierie contrôlée par l’IRGC Lieu d’enregistrement: Téhéran, Iran Établissement principal: Téhéran, Iran Entités associées: Corps des gardiens de la révolution islamique (IRGC); Khatam al-Anbiya Construction Headquarters (KAA)
UN designation: 09/06/2010 (no longer valid)
Other information: Owned or controlled by or acting on behalf of KAA, and is a subsidiary of KAA.
Type of entity: subsidiary of Khatam al-Anbiya Construction Headquarters. Place of registration: Tehran, Iran. Principal place of business: Tehran, Iran. Associated entities: Islamic Revolutionary Guard Corps (IRGC); Khatam al-Anbiya Construction Headquarters (KAA).
RCSNU 1737 (2006) et suiv (ONU Iran prolifération - RCSNU 1737 (2006) et suivantes) (FondementJuridique: 4005)
(Date of UN designation: 2023-10-17) (Designation details: UN designation: 09/06/2010 (no longer valid))
décision du comité des sanctions des Nations unies du 09/06/2010 (ONU Iran prolifération - RCSNU 1737 (2006) et R (UE) 267/2012) (FondementJuridique: 250)
IRe.039. Designation: Owned or controlled by or acting on behalf of KAA, and is a subsidiary of KAA.
(UE) 2023/2196 du 16/10/2023 (UE Iran prolifération - R (UE) 267/2012) (FondementJuridique: 3639)
[Old Reference # E.29.II.8]
Entité concourant au programme nucléaire ou de missiles balistiques; se trouve sous le contrôle ou agit pour le compte de KAA, dont elle est une filiale
Lieu d’enregistrement: Téhéran, Iran - Établissement principal: Téhéran, Iran - Entités associées: Corps des gardiens de la révolution islamique (IRGC); Khatam al-Anbiya Construction Headquarters (KAA): Type d’entité: filiale de Khatam al-Anbiya Construction Headquarters, qui est une entreprise d’ingénierie contrôlée par l’IRGC
engineering company
(UE) 2025/1982 du 29/09/2025 (ONU Iran prolifération - RCSNU 1737 (2006) et R (UE) 267/2012) (FondementJuridique: 4006)
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.
Name Makin Institute: Type of entity: subsidiary of Khatam al-Anbiya Construction Headquarters. Place of registration: Tehran, Iran. Principal place of business: Tehran, Iran. Associated entities: Islamic Revolutionary Guard Corps (IRGC); Khatam al-Anbiya Construction Headquarters (KAA).
Previously listed under UNSC Resolution 2231 – Charter of the United Nations (Sanctions—Iran) Regulation 2016 [F2016L01181] Subsidiary of Khatam al-Anbiya (KAA).
マキンは、KAAにより所有又は管理され、若しくは代理として行動しており、KAAの下部団体である。
Makin Institute est une société d’ingénierie relevant du Corps des gardiens de la révolution islamique (IRGC). Makin Institute est donc contrôlée par l’IRGC.
Owned or controlled by or acting on behalf of KAA, and is a subsidiary of KAA. [Old Reference # E.29.II.8]
Sanctions and listings21
- Listed
- 9 Jun 2010; 24 Feb 2021
Asset freezes within the scope of Articles 3.A and 3.B of Law No. 7262, aimed at preventing the financing of the proliferation of weapons of mass destruction.
Republic of Türkiye Ministry of Treasury and Finance - Financial Crimes Investigation BoardTürkiye Asset Freezing Sanctions List (MASAK)Turkey
Official Gazette as published: 24.02.2021-31405
Decision as published: 24.2.2021/3578
Official designation
La Principauté de MonacoMonaco National Fund Freezing ListMonaco
(UE) 2023/2196 du 16/10/2023, (ue) 267/2012 du 23/03/2012 and décision du comité des sanctions des nations unies du 09/06/2010
Autorité de désignation publiée : Union européenne
Makin Institute est une société d’ingénierie relevant du Corps des gardiens de la révolution islamique (IRGC). Makin Institute est donc contrôlée par l’IRGC.
- Listed
- 27 Jul 2012
- Effective
- 28 Mar 2025
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Sanctions on Iran for continued Uranian Enrichment - RCSNU 1737 (2006) et suiv (ONU Iran prolifération - RCSNU 1737 (2006) et suivantes); (UE) 2025/1982 du 29/09/2025 (ONU Iran prolifération - RCSNU 1737 (2006) et R (UE) 267/2012)
Direction Générale du TrésorFrench National Asset Freezing SystemFrance
Entité concourant au programme nucléaire ou de missiles balistiques; se trouve sous le contrôle ou agit pour le compte de KAA, dont elle est une filiale
Programme UN-SC1737; EU-IRNgels-avoirs.dgtresor.gouv.frsanctionsmap.eumain.un.org
Official designation
Ministry of Economy, Trade and IndustryJapan METI End User ListJapan
Weapon Types: Biological, Chemical, Missile, Nuclear
- Listed
- 26 Oct 2023; 12 Dec 2025
Measures Against The Islamic Republic Of Iran - Ordinance of 12 December 2025 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 11-14
State Secretariat for Economic AffairsSwiss SECO Sanctions/EmbargoesSwitzerland
Programme SECO-IRANReference 66466Reference IRe.039seco.admin.chseco.admin.ch
- Listed
- 9 Jun 2010
Official designation
Financial Intelligence CentreSouth Africa Targeted Financial SanctionsSouth Africa
Reference IRe.039fic.gov.za
- Listed
- 18 Oct 2023
Special Economic Measures Act - Iran
Global Affairs CanadaCanadian Consolidated Autonomous Sanctions ListCanada
1, Part 1
Programme CA-SEMAReference 217international.gc.cainternational.gc.ca
- Listed
- 29 Sep 2025
РБ ООН (Комітет 1737 (2006))
State Finance Monitoring ServiceUkraine SFMS BlacklistUkraine
- Effective
- 12 Jul 2018
Official designation
Isreali Ministry of FinanceIsrael Prevention of Distribution and Financing of WMDs designations
Last updated 19 Oct 2025gov.il
- Listed
- 9 Jun 2010
Iran
Ministerio de JusticiaArgentina RePET SanctionsArgentina
Referencia publicada: IRe.039
Reference IRe.039repet.jus.gob.ar
- Effective
- 28 Sep 2025
イランの拡散上機微な核活動又は核兵器運搬手段の開発に関与する者（団体）
Ministry of FinanceJapan Economic Sanctions and List of Eligible PeopleJapan
Reference 65mof.go.jp
Official designation
La Principauté de MonacoMonaco National Fund Freezing ListMonaco
Décision du Comité des sanctions des Nations Unies du 27/09/2025 and (ue) 2025/1982 du 29/09/2025
Autorité de désignation publiée : Organisation des Nations unies
Makin est la propriété, se trouve sous le contrôle ou agit pour le compte de KAA, dont elle est une filiale.
EU sanctions against Iran - (UE) 2023/2196 du 16/10/2023 (UE Iran prolifération - R (UE) 267/2012); décision du comité des sanctions des Nations unies du 09/06/2010 (ONU Iran prolifération - RCSNU 1737 (2006) et R (UE) 267/2012)
Direction Générale du TrésorFrench National Asset Freezing SystemFrance
Makin Institute est une société d’ingénierie relevant du Corps des gardiens de la révolution islamique (IRGC). Makin Institute est donc contrôlée par l’IRGC.
Programme EU-IRNgels-avoirs.dgtresor.gouv.frsanctionsmap.eu
- Listed
- 17 Oct 2023
EU sanctions against Iran
Federal Public Service FinanceBelgian Financial SanctionsBelgium
2023/2196 (OJ L17102023)
Programme EU-IRNfinance.belgium.besanctionsmap.eu
- Listed
- 29 Sep 2025
- Effective
- 17 Oct 2023
EU sanctions against Iran - IRN
Directorate‑General for Financial Stability, Financial Services and Capital Markets UnionEU Financial Sanctions Files (FSF)European Union
Designation date published: 2023-10-17
regulationType=amendment; organisationType=council
UN designation: 09/06/2010 (no longer valid)
2025/1982 (OJ L202501982)
Programme EU-IRNReference EU.2022.28eur-lex.europa.eusanctionsmap.eu
Sanctions on Iran for continued Uranian Enrichment - 1737 (Iran)
Department of Foreign Affairs and TradeAustralian Sanctions Consolidated ListAustralia
Targeted financial sanction
Listed by the 1737 Committee on 9 June 2010.
Charter of the United Nations (Sanctions - Iran) Regulations 2025
Programme UN-SC1737Last updated 12 Dec 2025dfat.gov.aumain.un.org
- Effective
- 18 Oct 2023
UK sanctions relating to Iran (nuclear weapons) - The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019
Foreign, Commonwealth & Development Office; UK|UNUK FCDO Sanctions ListUnited Kingdom
Director Disqualification Sanction and asset freeze
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.
Programme GB-IRAN-NWReference INU0243Reference 16129Reference IRe.039Last updated 1 Oct 2025gov.ukgov.uk
- Listed
- 10 Feb 2010
Counter Terrorism - SDGT
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
IRGC, block, IFSR, NPWMD and SDGT
Additional Sanctions Information: Subject to Secondary Sanctions
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
31 CFR 594.201(a)(5)
TRA
Programme US-TERRReference 11790treasury.govofac.treasury.gov
- Listed
- 9 Jun 2010
Sanctions on Iran for continued Uranian Enrichment - Iran
United Nations Security CouncilUN Security Council Consolidated Sanctions
Programme UN-SC1737Reference IRe.039un.orgmain.un.org
Iran Sanctions Regime - Autonomous (Iran)
Department of Foreign Affairs and TradeAustralian Sanctions Consolidated ListAustralia
Targeted financial sanction
Instrument of first designation: Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) Amendment (No. 2) Instrument 2023
Programme AU-IRANLast updated 18 Oct 2023dfat.gov.audfat.gov.au
Connections3
Owned by1
- Khatam al-Anbiya Construction Headquarters (KAA)Counter-sanctioned entitySanctionedDebarredExport controlledPerson of interestShare not statedParent companyUnited StatesIran
Other links2
All 2 markedSanctionedDebarredExport controlledPerson of interest- Linked toSyriaUnited StatesIran
- Khatam al-Anbiya Construction Headquarters (KAA)Counter-sanctioned entityLinked toUnited StatesIran
Other names12
Also known as12
Addresses8
Tehran, No 2 Iravan St. – Tishfoon St. – Khaje Abdol ah Ansari St. – Shariati St., IRAN (ISLAMIC REPUBLIC OF)
No. 2 Iravan St. - Tishfoon St. - Khaje Abdol ah Ansari St. - Shariati St., Tehran, Iran
Téhéran, Iran
Tehran, No. 2 Iravan St. - Tishfoon St. - Khaje Abdol ah Ansari St. - Shariati St.
Shariati St., Tehran, No. 2 Iravan St., Tishfoon St, Khaje Abdol ah Ansari St, Iran
No. 2 Iravan St. – Tishfoon St. – Khaje Abdol ah Ansari St. – Shariati St., Téhéran, Iran
No. 2 Iravan St. - Tishfoon St. - Khaje Abdol ah Ansari St. - Shariati St. Tehran Iran
N° 2 Iravan St. – Tishfoon St. – Khaje Abdol ah Ansari St. – Shariati St., Téhéran, Iran
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