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 | RAVIN SMART VOICE INSTITUTE |
|---|---|
| Full name/Name | RAVIN SMART VOICE INSTITUTE |
| Type | Alias |
| Quality | Strong |
| Last name/Name | AAVAYE HOOSHMAND RAVIN INSTITUTE |
|---|---|
| Full name/Name | AAVAYE HOOSHMAND RAVIN INSTITUTE |
| Type | Alias |
| Quality | Strong |
Addresses (2)
| 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 |
| Street | No. 36, Naghdi Alley, North Sohrevardi |
|---|---|
| City | Tehran |
| Country | Iran, Islamic Republic of |
| Full address | No. 36, Naghdi Alley, North Sohrevardi, 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: 30.10.2025. 02:16
Sanctions list data updated: 04.08.2024. 04:15
Sanctions list data updated: 04.08.2024. 04:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.