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Organization15 sanctions listsIran

Makin Institute

First seen Apr 20, 2023 · Last confirmed Apr 24, 2026 · Last updated Apr 24, 2026

Entity Overview

Full Name
Makin Institute
Entity Type
Organization (Organization)
Countries
Iran
OpenSanctions ID
NK-fURQM6tyCbJYJCQyiPRwKd
First Seen
Apr 20, 2023
Last Confirmed On List
Apr 24, 2026
Last Updated
Apr 24, 2026

Cross-Source Intelligence

Risk Level

Critical

16 lists confirmed

OFAC SDN

Match

Direct SDN search

BIS CSL

Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Fed Register

3 mentions

Designation notices & actions

Compare All →

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, Federal Register · As of 2026-04-26 · Updates daily

Multi-List Designation

Makin Institute appears on 16 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (15)

United States1 list
  • us_ofac_sdn
Australia2 lists
  • au_dfat_sanctions
  • ca_dfatd_sema_sanctions
Other Jurisdictions12 lists
  • gb_fcdo_sanctions
  • us_trade_csl
  • qa_nctc_sanctions
  • jp_mof_sanctions
  • ch_seco_sanctions
  • eu_fsf
  • un_sc_sanctions
  • fr_tresor_gels_avoir
  • tw_shtc
  • mc_fund_freezes
  • be_fod_sanctions
  • jp_meti_eul

Programs & Topics

export.controlsanction

Addresses

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; Tehran, No. 2 Iravan St. - Tishfoon St. - Khaje Abdol ah Ansari St. - Shariati St.; No. 2 Iravan St. – Tishfoon St. – Khaje Abdol ah Ansari St. – Shariati St., Téhéran, Iran; Shariati St., Tehran, No. 2 Iravan St., Tishfoon St, Khaje Abdol ah Ansari St, Iran; Tehran, No 2 Iravan St. – Tishfoon St. – Khaje Abdol ah Ansari St. – Shariati St., IRAN (ISLAMIC REPUBLIC OF); Téhéran, Iran; No. 2 Iravan St. - Tishfoon St. - Khaje Abdol ah Ansari St. - Shariati St., Tehran, Iran

Aliases (12)

Also Known As
マキン
Instituto Makin
مؤسسه مکین
MAKIN Company
Makin
MAKIN
Makin company
ماكين
MAKIN INSTITUTE
MAKIN COMPANY
ﻣﺆﺳﺴﻪﻣکﯿ
Makin Company

Also Found on Consolidated Screening List (1)

This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.

Related Entities (10)

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.