Makin Institute
Sanciones
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.IRGC] - Iraq related Sanctions | Program IRGC |
| [OFAC.NPWMD] - Non-Proliferation Sanctions | Program NPWMD |
| - | engineering company |
| - | se trouve sous le contrôle ou agit pour le compte de KAA - est une filiale de KAA - est la propriété ou sous le contrôle ou agit pour le compte du Corps des gardiens de la révolution islamique. décisi |
| - | Makin Institute est une société d’ingénierie relevant du Corps des gardiens de la révolution islamique (IRGC). Makin Institute est donc contrôlée par l’IRGC. décision du comité des sanctions des Natio |
| - | Makin Institute est une société d’ingénierie relevant du Corps des gardiens de la révolution islamique (IRGC). Makin Institute est donc contrôlée par l’IRGC. décision du comité des sanctions des Natio |
| - | |
| - | IRe.039 |
| - | |
| - | (UK Sanctions List Ref):INU0160. (UN Ref):IRe.039. Owned or controlled by or acting on behalf of KAA, and is a subsidiary of KAA. [Old Reference # E.29.II.8] (Parent company):Khatam al-Anbiya (KAA) |
| - | (UK Sanctions List Ref):INU0160 (UN Ref):IRe.039 Owned or controlled by or acting on behalf of KAA, and is a subsidiary of KAA. [Old Reference # E.29.II.8] (Parent company):Khatam al-Anbiya (KAA) |
| - | (UK Sanctions List Ref):IWD0160 (UN Ref):IRe.039 (Further Identifiying Information):Owned or controlled by or acting on behalf of KAA, and is a subsidiary of KAA.[Old Reference # E.29.II.8] (Parent co |
| - | UN Ref E.29.II.8. Owned or controlled by, or acting on behalf of, KAA, and is a subsidiary of KAA. Owned, controlled or acting on behalf of the IRGC. |
| - | |
| - | |
| - | (UK Sanctions List Ref):INU0243. (UK Statement of Reasons):Makin Institute is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Makin Institute is or |
| - | 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, |
| - | 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, |
| - | |
| [CHE.IRAN] - Measures against Iran | Art. 7 Abs. 1 (Finanzsanktionen), Art. 10 Abs. 1 und 3 (Ein- und Durchreiseverbot) und Art. 11 Bst. b (Verbot der Erfüllung bestimmter Forderungen), Anhang 6. Type of entity: subsidiary of Khatam al-A |
| [CHE.IRAN] - Measures against Iran | art. 7 (Financial sanctions), art. 10 (Travel ban) and art. 11 (Prohibition to honour certain claims), annex 6. Type of entity: subsidiary of Khatam al-Anbiya Construction Headquarters, which is an Ir |
| [CHE.IRAN] - Measures against Iran | art. 7 (Financial sanctions), art. 26 (Travel ban) and art. 11 (Prohibition to honour certain claims), annex 6. Type of entity: subsidiary of Khatam al-Anbiya Construction Headquarters, which is an Ir |
| [CHE.IRAN] - Measures against Iran | art. 16 (Sanctions financières), art. 26 (Interdiction de séjour et de transit) et art. 27 (Interdiction d’honorer certaines créances), annexe 11. Owned or controlled by or acting on behalf of KAA, an |
| [CHE.IRAN] - Measures against Iran | art. 16 (Financial sanctions), art. 26 (Travel ban) and art. 27 (Prohibition to honour certain claims), annex 11. Owned or controlled by or acting on behalf of KAA, and is a subsidiary of KAA. [Old Re |
| [CHE.IRAN] - Measures against Iran | Art. 16 (Finanzsanktionen), Art. 26 (Ein- und Durchreiseverbot) und Art. 27 (Verbot der Erfüllung bestimmter Forderungen), Anhang 11. Owned or controlled by or acting on behalf of KAA, and is a subsid |
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Noticias adversas
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Preguntas frecuentes
1. ¿Tiene Makin Institute sanciones internacionales?
Sí, Makin Institute está sancionado por:
2. ¿Puedo recibir alertas sobre sanciones AML de Makin Institute?
Sí, Pibisi recopila sanciones de varias listas AML oficiales y te ayuda a supervisar a tus clientes, proveedores o personas de interés.
3. ¿De dónde proviene esta información?
La base de datos AML de Pibisi recopila toda su información de listas AML públicas, oficiales y en línea, así como de sitios web institucionales. Estas son las fuentes que contienen información sobre Makin Institute:
| Nombre | Información | Fuente |
|---|---|---|
| Consolidated Sanctions List | Sancionados | UNO |
| Specially Designated Nationals And Blocked Persons List (SDN) | Sancionados | USA-OFAC USA |
| European External Action Service (EEAS) - Consolidated list of sanctions | Sancionados | EU |
| Consolidated list of financial sanctions targets | Sancionados | GBR-OFSI GBR |
| Direction générale du Trésor (DGT) - Registre national des gels | Sancionados | FRA-DGT FRA |
| Secrétariat d'État à l'économie (SECO) | Sancionados | CHE-SECO CHE |
| Department of Foreign Affairs of the Australian Government | Sancionados | AUS-DFAT AUS |
| Portal oficial de datos europeos | Sancionados |