Makin Company

Subsidiary owned, controlled, or acting on behalf of Khatam al-Anbia Construction Headquarters

Status:Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation

Risk Level:99%

May harm your business future. Persons or entities that engage in transactions with this entity will be exposed to sanctions or subject to an enforcement action.

Working with this entity means supporting Iranian Regime, Regime Terrorist Activities & development of WMD

Subsidiary owned, controlled, or acting on behalf of Khatam al-Anbia Construction Headquarters. Directly supports mining and engineering projects;

Affiliated with Iran’s Islamic Revolutionary Guard Corps;

Also Known As:
Makin Institute

Involved In:
Military Weapon Program
Nuclear Weapon Program
Missile Weapon Program


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

Reason for the color:
» Added on Consolidated List Of Financial Sanctions Targets In The UK;
» Listed by the British government in 2011 as an entity of potential concern for WMD-related procurement;
» Listed in an annex to U.N. Security Council Resolution 1929 of June 9, 2010, as an entity of Iran’s Islamic Revolutionary Guard Corps (IRGC), with “a role in Iran’s proliferation-sensitive nuclear activities and the development of nuclear weapon delivery systems”; with some exceptions, the designation requires states to freeze financial assets on their territories which are owned or controlled by the entity, by its agents, by entities it owns or controls, or by entities determined by the Security Council to have assisted the designated entity in evading sanctions, and to ensure that any funds, financial assets or economic resources are prevented from being made available to it;
» Added on February 10, 2010 to the Specially Designated National (SDN) list maintained by the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC), freezing its assets under U.S. jurisdiction and prohibiting transactions with U.S. parties, pursuant to Executive Order 13382, which targets proliferators of weapons of mass destruction (WMD) and their delivery systems;