ListsEU Consolidated › eu_fsf-EU.2022.28

Makin Institute

Organization on the EU Consolidated Financial Sanctions List, listed Sept. 29, 2025. Source reference EU.2022.28.

Programs

IRN

Names and aliases

Makin Instituteprimary
مؤسسه مکینalias (strong)
Makin companyalias (strong)
Instituto Makinalias (strong)

Details

CountriesIran Iran
AddressesNo 2 Iravan St. – Tishfoon St. – Khaje Abdol ah Ansari St. – Shariati St. Tehran IRAN (ISLAMIC REPUBLIC OF)

Same name on other lists

MAKIN INSTITUTE (ofac_sdn), MAKIN INSTITUTE (uk_fcdo)

Data republished from European Commission, DG FISMA — Source: European Commission — Consolidated Financial Sanctions List. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.