Makin

Sanctioned

Last update: 03/06/2026

Company name: Makin

Sanctions

table.sanction.head.program	table.sanction.head.reason
-	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. RCSNU 1737 (2006) et suiv (ONU Iran proliférat

Adverse media

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Charges

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Relationships

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Adverse info

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Frequently Asked Questions

1. Does Makin have any sanctions?

Yes, Makin is sanctioned by:

2. Can I receive AML sanctions alerts on Makin?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Makin:

Name	Info	Source
Direction générale du Trésor (DGT) - Registre national des gels	Sanctioned	FRA-DGT FRA

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.