RAVIN ACADEMY - Sanctions record
3.145.177.28
29.04.2025 02:38:30
RAVIN ACADEMY - Sanctions record

RAVIN ACADEMY

List

Type Entity
List name SDN (OFAC)
Programs (1) HRIT-IR
Date of publication 26.10.2022

Names (3)

Last name/Name RAVIN ACADEMY
Full name/Name RAVIN ACADEMY
Type Name
Last name/Name AAVAYE HOOSHMAND RAVIN INSTITUTE
Full name/Name AAVAYE HOOSHMAND RAVIN INSTITUTE
Type Alias
Quality Strong
Last name/Name RAVIN SMART VOICE INSTITUTE
Full name/Name RAVIN SMART VOICE INSTITUTE
Type Alias
Quality Strong

Addresses (2)

Street No. 36, Naghdi Alley, North Sohrevardi
City Tehran
Country Iran, Islamic Republic of
Full address No. 36, Naghdi Alley, North Sohrevardi, Tehran, Iran
Street No. 105, Shahid Motahari St., Suleiman Kharter St.
City Tehran
Country Iran, Islamic Republic of
Full address No. 105, Shahid Motahari St., Suleiman Kharter St., Tehran, Iran

Identification documents (2)

Type National ID No.: 14008970823
Country Iran, Islamic Republic of
Type Additional Sanctions Information -: Subject to Secondary Sanctions

Historical data

No records
Updated: 29.04.2025. 02:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.