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Ravin Academy

Sanctioned entity

Ravin Academy is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	RAVIN ACADEMY · Ravin Academy · The Ravin Academy · آکادمی راوین				[sources]
Other name	Aavaye Hooshmand Ravin Institute · Ravin Smart Voice Institute · آکادمی راوین · مؤسسه آوای هوشمند راوین				[sources]
Incorporation date	2019				[sources]
Jurisdiction	Iran				[sources]
Country	Iran				[sources]
Registration number	`49135`				[sources]
ID Number	`14008970823`				[sources]
OGRN	`14008970823`				[sources]
PermID	`5083534018`				[sources]
Status	Active				[sources]
Address	Iran, Tehran, No. 36, Naghdi Alley, North Sohrevardi, Tehran, Iran, No. 105, Shahid Motahari St., Suleiman Kharter St. · No. 105, Shahid Motahari St., Suleiman Kharter St., Tehran · No. 105, Shahid Motahari St., Suleiman Kharter St., Tehran ~,~ IRAN, No. 36, Naghdi Alley, North Sohrevardi, Tehran ~,~ IRAN, ~ Tehran, Tehran ~ IRAN, Corporate, Iran · No. 36, Naghdi Alley, North Sohrevardi, Tehran · sDeuxième étage, n° 36 rue Naqdi, rue Sohrevardi nord, quartier de Shahid Ghandi-Niloufar, Téhéran, Iran · 2 more...				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · permid.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Created at	2023-01-23				[sources]
Modified on	2023				[sources]
Last changed	2024-03-19	Last checked	2024-04-20	First seen	2023-03-28

Descriptions

Second Floor, No. 36, Naqdi Street, North Sohrevardi Street, Shahid Ghandi-Niloufar Neighborhood, Tehran, Iran

— Belgian Financial Sanctions, 2023-04-20

Second Floor, No. 36, Naqdi Street, North Sohrevardi Street, Shahid Ghandi-Niloufar Neighborhood, Tehran, Iran

— EU Financial Sanctions Files (FSF), 2023-04-20

La Ravin Academy est une société de cybersécurité basée en Iran qui fournit des services d’éducation et de formation à la cybersécurité dans les domaines tant défensif qu’offensif, ainsi que des formations au piratage informatique. En outre, la Ravin Academy opère pour le compte du ministère iranien du renseignement et du Corps des gardiens de la révolution islamique (IRGC) et les soutient pour le recrutement de pirates informatiques. Les pirates formés à la Ravin Academy ont contribué directement à perturber les communications des personnes qui protestent contre le régime iranien et ont donc contribué à la répression contre les manifestations. La Ravin Academy est donc responsable de graves violations des droits de l’homme en Iran.

— French Freezing of Assets, 2023-04-20

Relationships

Address
Full address	Country
No. 105, Motahari St, Suleiman Khater St, Tehran	Iran
No. 105, Shahid Motahari St., Suleiman Kharter St., Tehran	Iran
Tehran, Second Floor, No 36, Naqdi Street, North Sohrevardi Street, Shahid Ghandi-Niloufar Neighbourhood, IRAN (ISLAMIC REPUBLIC OF)	Iran
No. 36, Naghdi Alley, North Sohrevardi, Tehran	Iran

Agents
Agent	Role	Start date	End date
Farzin KARIMI	Acting for or on behalf of	-	-
Seyed Mojtaba MOSTAFAVI	Acting for or on behalf of	-	-

Sanctions
Authority	Program	Start date	End date
European External Action Service	IRN	2023-01-23	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-
Ministry of Economy, Finance, and Recovery	(UE) 2023/152 du 23/01/2023 (UE Iran répression - R (UE) 359/2011)	-	-
Office of Financial Sanctions Implementation · UK	Iran	2023	-
Global Affairs Canada	Iran	-	-
National Agency on Corruption Prevention	-	-	-
Federal Public Service Finance	IRN	2023-01-23	-

Data sources

Ukraine NABC Sanctions Tracker39,906

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

Belgian Financial Sanctions6,313

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council.

Belgium · Federal Public Service Finance

Canadian Special Economic Measures Act Sanctions4,240

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA.

Canada · Global Affairs Canada

UK HMT/OFSI Consolidated List of Targets5,891

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

US Trade Consolidated Screening List (CSL)18,607

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

French Freezing of Assets6,267

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · Ministry of Economy, Finance, and Recovery

US OFAC Specially Designated Nationals (SDN) List28,406

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

EU Financial Sanctions Files (FSF)6,054

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · European External Action Service

External databases

The record has been enriched with data from the following external databases:

LSEG PermID Open Data2,450

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG/Refinitiv · non-official source

Source data IDs: fr-ga-6357 · NK-9RofvXzXyHrAhsBdifoD6H · permid-5083534018 · ofac-39620 · gb-hmt-15999 · ua-nazk-company-8176 · ca-sema-1-1-15-ir-the-ravin-academy · eu-fsf-eu-9489-48

For experts: raw data explorer

Factsheet Descriptions Data sources

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