RAVIN ACADEMY

Entity · Tehran · 2 linked parties

Record

Kind: Entity
Listed by: United States, United Kingdom, Canada (matched across lists by name)
List: OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs: CA:Iran, 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
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; The Ravin Academy; آکادمی راوین
Identifiers: National ID No., 14008970823, IR; Additional Sanctions Information -, Subject to Secondary Sanctions
Remarks: [UK] The Director Disqualification Sanction was imposed on 09/04/2025. [CA] Schedule 1, Part 1.1; Item 15
Official records: United States
United Kingdom
Canada