OrganisationCurrently listed

Makin Institute

Listed by OFAC SDN (US), UK Sanctions List, EU Consolidated List, UN Security Council, SECO (Switzerland)
Iran
First listed 2010-06-09
3 aliases

List entries (6)

Raw record available under each Source badge

EU Consolidated ListActive listingID 5663

Source

Verified: copied from a structured field of an authoritative source

Source: EU Consolidated List
Retrieved: 2026-09-29
Source date: 2025-09-29
Extractor: eu-xml-parser

Raw evidence

<sanctionEntity designationDate="2023-10-17" designationDetails="UN designation: 09/06/2010 (no longer valid)" unitedNationId="" euReferenceNumber="EU.2022.28" logicalId="5663">
        <regulation regulationType="amendment" organisationType="council" publicationDate="2025-09-29" entryIntoForceDate="2025-09-29" numberTitle="2025/1982 (OJ L202501982)" programme="IRN" logicalId="217748">
            <publicationUrl>https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202501982</publicationUrl>
        </regulation>
        <subjectType code="enterprise" classificationCode="E"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Makin Institute" function="engineering company" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="7996">
            <remark>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).</remark>
            <regulationSummary regulationType="amendment" publicationDate="2023-10-17" numberTitle="2023/2196 (OJ L17102023)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302196"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="مؤسسه مکین" function="" title="" nameLanguage="FA" strong="true" regulationLanguage="en" logicalId="158819">
            <regulationSummary regulationType="amendment" publicationDate="2023-10-17" numberTitle="2023/2196 (OJ L17102023)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302196"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Makin company" function="" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="158820">
            <regulationSummary regulationType="amendment" publicationDate="2023-10-17" numberTitle="2023/2196 (OJ L17102023)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302196"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Instituto Makin" function="" title="" nameLanguage="ES" strong="true" regulationLanguage="en" logicalId="161985">
            <regulationSummary regulationType="amendment" publicationDate="2023-10-17" numberTitle="2023/2196 (OJ L17102023)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302196"/>
        </nameAlias>
        <address city="Tehran" street="No 2 Iravan St. – Tishfoon St. – Khaje Abdol ah Ansari St. – Shariati St." poBox="" zipCode="" region="" place="" asAtListingTime="false" countryIso2Code="IR" countryDescription="IRAN (ISLAMIC REPUBLIC OF)" regulationLanguage="en" logicalId="158821">
            <regulationSummary regulationType="amendment" publicationDate="2023-10-17" numberTitle="2023/2196 (OJ L17102023)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302196"/>
        </address>
    </sanctionEntity>

Name on list: Makin Institute
Programmes / regimes: IRN
Listed on: 2023-10-17
Last updated: 2025-09-29
Aliases: مؤسسه مکین · Makin company
Countries: Iran
Addresses: No 2 Iravan St. – Tishfoon St. – Khaje Abdol ah Ansari St. – Shariati St., Tehran, IRAN (ISLAMIC REPUBLIC OF)
Identifiers: EU reference: EU.2022.28
Legal act: 2025/1982 (OJ L202501982) – https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202501982
Remarks: 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).

OFAC SDN (US)Active listingID 11790

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC SDN (US)
Retrieved: 2026-09-30
Extractor: ofac-xml-parser

Raw evidence

<sdnEntry>
    <uid>11790</uid>
    <lastName>MAKIN INSTITUTE</lastName>
    <sdnType>Entity</sdnType>
    <programList>
      <program>SDGT</program>
      <program>IFSR</program>
      <program>IRGC</program>
      <program>NPWMD</program>
    </programList>
    <idList>
      <id>
        <uid>114366</uid>
        <idType>Additional Sanctions Information -</idType>
        <idNumber>Subject to Secondary Sanctions</idNumber>
      </id>
      <id>
        <uid>185956</uid>
        <idType>Secondary sanctions risk:</idType>
        <idNumber>section 1(b) of Executive Order 13224, as amended by Executive Order 13886</idNumber>
      </id>
    </idList>
    <akaList>
      <aka>
        <uid>12559</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>MAKIN COMPANY</lastName>
      </aka>
    </akaList>
    <addressList>
      <address>
        <uid>17820</uid>
        <address1>No. 2 Iravan St. - Tishfoon St. - Khaje Abdol ah Ansari St. - Shariati St.</address1>
        <city>Tehran</city>
        <country>Iran</country>
      </address>
    </addressList>
  </sdnEntry>

Name on list: MAKIN INSTITUTE
Programmes / regimes: SDGT · IFSR · IRGC · NPWMD
Aliases: MAKIN COMPANY
Countries: Iran
Addresses: No. 2 Iravan St. - Tishfoon St. - Khaje Abdol ah Ansari St. - Shariati St., Tehran, Iran

SECO (Switzerland)Active listingID 66466

Source

Verified: copied from a structured field of an authoritative source

Source: SECO (Switzerland)
Retrieved: 2026-09-29
Source date: 2025-12-12
Extractor: seco-xml-parser

Raw evidence

<target ssid="66466"><sanctions-set-id>3984</sanctions-set-id><foreign-identifier>IRe.039</foreign-identifier><entity><identity ssid="66472" main="true"><name ssid="99187" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Makin</value></name-part></name></identity><other-information ssid="99185">Owned or controlled by or acting on behalf of KAA, and is a subsidiary of KAA.</other-information><other-information ssid="99186">[Old Reference # E.29.II.8]</other-information></entity><modification modification-type="amended" enactment-date="2025-12-12" publication-date="2025-12-12" effective-date="2025-12-12"><added><target ssid="66466"><sanctions-set-id>3984</sanctions-set-id><foreign-identifier>IRe.039</foreign-identifier><entity><identity ssid="66472" main="true"><name ssid="99187" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Makin</value></name-part></name></identity><other-information ssid="99185">Owned or controlled by or acting on behalf of KAA, and is a subsidiary of KAA.</other-information><other-information ssid="99186">[Old Reference # E.29.II.8]</other-information></entity></target></added><removed><target ssid="66466"><sanctions-set-id>8174</sanctions-set-id><entity><identity ssid="66472" main="true"><name ssid="66474" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Makin Institute</value><spelling-variant lang="PER" script="ARAB" spelling-variant-type="not-defined">مؤسسه مکین</spelling-variant></name-part></name><name ssid="66475" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Makin company</value></name-part></name><address ssid="66473" place-id="8322" quality="good"><address-details>No 2 Iravan St. – Tishfoon St. – Khaje Abdol ah Ansari St. – Shariati St.</address-details></address></identity><justification ssid="66467">The Makin Institute is an engineering company operating under the Islamic Revolutionary Guard Corps (IRGC). The Makin Institute is therefore controlled by the IRGC.</justification><other-information ssid="66468">Type of entity: subsidiary of Khatam al-Anbiya Construction Headquarters, which is an Iranian engineering firm controlled by the IRGC.</other-information><other-information ssid="66469">Place of registration: Tehran, Iran</other-information><other-information ssid="66470">Principal place of business: Tehran, Iran</other-information><other-information ssid="66471">Associated entities: Islamic Revolutionary Guard Corps (IRGC); Khatam al-Anbiya Construction Headquarters (KAA)</other-information></entity></target></removed></modification><modification modification-type="listed" enactment-date="2023-10-25" publication-date="2023-10-26" effective-date="2023-10-26"><added><target ssid="66466"><sanctions-set-id>8174</sanctions-set-id><entity><identity ssid="66472" main="true"><name ssid="66474" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Makin Institute</value><spelling-variant lang="PER" script="ARAB" spelling-variant-type="not-defined">مؤسسه مکین</spelling-variant></name-part></name><name ssid="66475" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Makin company</value></name-part></name><address ssid="66473" place-id="8322" quality="good"><address-details>No 2 Iravan St. – Tishfoon St. – Khaje Abdol ah Ansari St. – Shariati St.</address-details></address></identity><justification ssid="66467">The Makin Institute is an engineering company operating under the Islamic Revolutionary Guard Corps (IRGC). The Makin Institute is therefore controlled by the IRGC.</justification><other-information ssid="66468">Type of entity: subsidiary of Khatam al-Anbiya Construction Headquarters, which is an Iranian engineering firm controlled by the IRGC.</other-information><other-

Name on list: Makin
Programmes / regimes: Iran
Listed on: 2023-10-26
Last updated: 2025-12-12
Identifiers: Foreign identifier: IRe.039
Remarks: Owned or controlled by or acting on behalf of KAA, and is a subsidiary of KAA. [Old Reference # E.29.II.8]

UK Sanctions ListActive listingID INU0243

Source

Verified: copied from a structured field of an authoritative source

Source: UK Sanctions List
Retrieved: 2026-09-29
Source date: 2025-10-01
Extractor: uk-xml-parser

Raw evidence

<Designation>
    <LastUpdated>01/10/2025</LastUpdated>
    <DateDesignated>18/10/2023</DateDesignated>
    <UniqueID>INU0243</UniqueID>
    <OFSIGroupID>16129</OFSIGroupID>
    <UNReferenceNumber>IRe.039</UNReferenceNumber>
    <Names>
      <Name>
        <Name6>MAKIN INSTITUTE</Name6>
        <NameType>Primary name</NameType>
      </Name>
      <Name>
        <Name6>MAKIN</Name6>
        <NameType>Primary name variation</NameType>
      </Name>
      <Name>
        <Name6>MAKIN COMPANY</Name6>
        <NameType>Primary name variation</NameType>
      </Name>
    </Names>
    <RegimeName>The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019</RegimeName>
    <IndividualEntityShip>Entity</IndividualEntityShip>
    <DesignationSource>UK|UN</DesignationSource>
    <SanctionsImposed>Asset freeze|Director Disqualification Sanction</SanctionsImposed>
    <SanctionsImposedIndicators>
      <AssetFreeze>true</AssetFreeze>
      <ArmsEmbargo>false</ArmsEmbargo>
      <TargetedArmsEmbargo>false</TargetedArmsEmbargo>
      <CharteringOfShips>false</CharteringOfShips>
      <ClosureOfRepresentativeOffices>false</ClosureOfRepresentativeOffices>
      <CrewServicingOfShipsAndAircraft>false</CrewServicingOfShipsAndAircraft>
      <Deflag>false</Deflag>
      <PreventionOfBusinessArrangements>false</PreventionOfBusinessArrangements>
      <ProhibitionOfPortEntry>false</ProhibitionOfPortEntry>
      <TravelBan>false</TravelBan>
      <PreventionOfCharteringOfShips>false</PreventionOfCharteringOfShips>
      <PreventionOfCharteringOfShipsAndAircraft>false</PreventionOfCharteringOfShipsAndAircraft>
      <TechnicalAssistanceRelatedToAircraft>false</TechnicalAssistanceRelatedToAircraft>
      <TrustServicesSanctions>false</TrustServicesSanctions>
      <DirectorDisqualificationSanction>true</DirectorDisqualificationSanction>
    </SanctionsImposedIndicators>
    <OtherInformation>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.</OtherInformation>
    <UKStatementofReasons>
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.</UKStatementofReasons>
    <Addresses>
      <Address>
        <AddressLine1>No. 2 Iravan St.</AddressLine1>
        <AddressLine2>Tishfoon St</AddressLine2>
        <AddressLine3>Khaje Abdol ah Ansari St</AddressLine3>
        <AddressLine4>Shariati St.,</AddressLine4>
        <AddressLine6>Tehran</AddressLine6>
        <AddressCountry>Iran</AddressCountry>
      </Address>
    </Addresses>
    <EntityDetails>
      <Entity>
        <ParentCompanies>
          <ParentCompany>KHATAM AL-ANBIYA CONSTRUCTION HEADQUARTERS (KAA)</ParentCompany>
        </ParentCompanies>
      </Entity>
    </EntityDetails>
  </Designation>

Name on list: MAKIN INSTITUTE
Programmes / regimes: Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019
Listed on: 2023-10-18
Last updated: 2025-10-01
Aliases: MAKIN · MAKIN COMPANY
Countries: Iran
Addresses: No. 2 Iravan St., Tishfoon St, Khaje Abdol ah Ansari St, Shariati St.,, Tehran, Iran
Identifiers: UN reference: IRe.039
OFSI group ID: 16129
Linked to (per list): KHATAM AL-ANBIYA CONSTRUCTION HEADQUARTERS (KAA)
Remarks: 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. Sanctions imposed: Asset freeze|Director Disqualification Sanction

UN Security CouncilActive listingID 110365

Source

Verified: copied from a structured field of an authoritative source

Source: UN Security Council
Retrieved: 2026-09-30
Source date: 2010-06-09
Extractor: un-xml-parser

Raw evidence

<ENTITY>
      <DATAID>110365</DATAID>
      <VERSIONNUM>1</VERSIONNUM>
      <FIRST_NAME>MAKIN</FIRST_NAME>
      <UN_LIST_TYPE>Iran</UN_LIST_TYPE>
      <REFERENCE_NUMBER>IRe.039</REFERENCE_NUMBER>
      <LISTED_ON>2010-06-09</LISTED_ON>
      <COMMENTS1>Owned or controlled by or acting on behalf of KAA, and is a subsidiary of
KAA. [Old Reference # E.29.II.8]</COMMENTS1>
      <HAS_INTERPOL_LINK>NO</HAS_INTERPOL_LINK>
      <INTERPOL_LINK/>
      <LIST_TYPE>
        <VALUE>UN List</VALUE>
      </LIST_TYPE>
      <ENTITY_ALIAS>
        <QUALITY/>
        <ALIAS_NAME/>
      </ENTITY_ALIAS>
      <ENTITY_ADDRESS>
        <COUNTRY/>
      </ENTITY_ADDRESS>
      <SORT_KEY/>
      <SORT_KEY_LAST_MOD/>
    </ENTITY>

Name on list: MAKIN
Programmes / regimes: Iran
Listed on: 2010-06-09
Identifiers: UN reference: IRe.039
Remarks: Owned or controlled by or acting on behalf of KAA, and is a subsidiary of KAA. [Old Reference # E.29.II.8]

SECO (Switzerland)No longer listedID 8475

Source

Verified: copied from a structured field of an authoritative source

Source: SECO (Switzerland)
Retrieved: 2026-09-29
Source date: 2023-10-26
Extractor: seco-xml-parser

Raw evidence

<target ssid="8475"><sanctions-set-id>3984</sanctions-set-id><foreign-identifier>IRe.039</foreign-identifier><entity><identity ssid="8477" main="true"><name ssid="8478" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Makin</value></name-part></name></identity><justification ssid="37370">Owned or controlled by or acting on behalf of KAA, and is a subsidiary of KAA.</justification><relation ssid="11348" target-id="8462" relation-type="related-to"></relation><other-information ssid="37371">[Old reference # E.29.II.8]</other-information></entity><modification modification-type="de-listed" enactment-date="2023-10-26" publication-date="2023-10-26" effective-date="2023-10-19"/><modification modification-type="amended" enactment-date="2017-09-22" publication-date="2017-09-22" effective-date="2017-09-22"><added><target ssid="8475"><sanctions-set-id>3984</sanctions-set-id><foreign-identifier>IRe.039</foreign-identifier><entity><identity ssid="8477" main="true"><name ssid="8478" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Makin</value></name-part></name></identity><justification ssid="37370">Owned or controlled by or acting on behalf of KAA, and is a subsidiary of KAA.</justification><relation ssid="11348" target-id="8462" relation-type="related-to"></relation><other-information ssid="37371">[Old reference # E.29.II.8]</other-information></entity></target></added><removed><target ssid="8475"><sanctions-set-id>3984</sanctions-set-id><foreign-identifier>E.29.II.8.</foreign-identifier><entity><identity ssid="8477" main="true"><name ssid="8478" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Makin</value></name-part></name></identity><justification ssid="8476">Makin is owned or controlled by or acting on behalf of Khatam al-Anbiya (E.29.II.7.), and is a subsidiary of Khatam al-Anbiya.</justification><relation ssid="11348" target-id="8462" relation-type="related-to"></relation></entity></target></removed></modification><modification modification-type="listed"><added><target ssid="8475"><sanctions-set-id>3984</sanctions-set-id><foreign-identifier>E.29.II.8.</foreign-identifier><entity><identity ssid="8477" main="true"><name ssid="8478" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Makin</value></name-part></name></identity><justification ssid="8476">Makin is owned or controlled by or acting on behalf of Khatam al-Anbiya (E.29.II.7.), and is a subsidiary of Khatam al-Anbiya.</justification><relation ssid="11348" target-id="8462" relation-type="related-to"></relation></entity></target></added></modification></target>

Name on list: Makin
Programmes / regimes: Iran
Listed on: 2017-09-22
Last updated: 2023-10-26
Identifiers: Foreign identifier: IRe.039
SECO related target: 8462
Remarks: Owned or controlled by or acting on behalf of KAA, and is a subsidiary of KAA. [Old reference # E.29.II.8]

Linked parties & vessels (1)

Linked to (sanctions list) (1)

Khatam Al-Anbiya Construction Headquarters (Kaa)Sanctions-listed party · ofac, uk, un, seco

Source

Verified: copied from a structured field of an authoritative source

Source: UK Sanctions List
Retrieved: 2026-09-29
Extractor: sanctions-group/1

Raw evidence

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.

Sanctions imposed: Asset freeze|Director Disqualification Sanction

Timeline

No list changes detected since monitoring began.

About these lists

OFAC Specially Designated Nationals (SDN) List (U.S. Department of the Treasury – OFAC): U.S. blocking sanctions on individuals, entities and vessels. Official page.

UK Sanctions List (UK Foreign, Commonwealth & Development Office): UK financial, trade and shipping sanctions designations, including specified ships. Official page.

EU Consolidated Financial Sanctions List (European Commission (DG FISMA)): Persons, groups and entities subject to EU financial sanctions, with legal acts. Official page.

UN Security Council Consolidated List (United Nations Security Council): Individuals and entities subject to UN Security Council sanctions measures. Official page.

Swiss SECO Sanctions List (State Secretariat for Economic Affairs SECO): Persons, entities and objects subject to Swiss sanctions under the Embargo Act. Official page.

Inclusion on a list is an administrative designation, not a criminal conviction. Designations can be challenged and are periodically reviewed; entries marked “no longer listed” have been removed from the respective list. The legal effect of a listing depends on the jurisdiction and the programme concerned.

Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.