RAVIN ACADEMY

Entity · Tehran · 2 linked parties

Record

Kind: Entity
Listed by: United States, European Union, United Kingdom, Canada (matched across lists by name)
List: OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs: CA:Iran, EU:IRN, HRIT-IR, UK:The Iran (Sanctions) Regulations 2023
Address: No. 36, Naghdi Alley, North Sohrevardi, Tehran, IR
No. 105, Shahid Motahari St., Suleiman Kharter St., Tehran, IR
Second Floor, No 36, Naqdi Street, North Sohrevardi Street, Shahid Ghandi-Niloufar Neighbourhood, Tehran, IRAN (ISLAMIC REPUBLIC OF)
No. 105, Motahari St, Suleiman Khater St, Tehran, Iran
Iran
No. 36, Naghdi Alley, North Sohrevardi, Tehran, IR
Also known as: AAVAYE HOOSHMAND RAVIN INSTITUTE; RAVIN SMART VOICE INSTITUTE; آکادمی راوین; The Ravin Academy
Identifiers: National ID No., 14008970823, IR; Additional Sanctions Information -, Subject to Secondary Sanctions; Registration Number 49135 (regnumber-Registration Number) (in Tehran)(Date of registration: 2019, Place of registration: Tehran, Iran)
Remarks: [EU] (Date of UN designation: 2023-01-23) [UK] The Director Disqualification Sanction was imposed on 09/04/2025. [CA] Schedule 1, Part 1.1; Item 15
Official records: United States
European Union
United Kingdom
Canada