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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | AAVAYE HOOSHMAND RAVIN INSTITUTE · RAVIN SMART VOICE INSTITUTE · Ravin Academy · The Ravin Academy · Равін Академія · | [sources] | |||
| Other name | Aavaye Hooshmand Ravin Institute · Ravin Akademiia · Ravin Smart Voice Institute · آکادمی راوین · مؤسسه آوای هوشمند راوین | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | Iran | [sources] | |||
| Country | Iran | [sources] | |||
| ID Number | 14008970823 | [sources] | |||
| PermID | 5083534018 | [sources] | |||
| Registration number | 49135 | [sources] | |||
| Unique Entity ID | R3LXQ3BTMAJ5 · SDCPBLGX9RP3 · SDCYP2C7ZEK3 | [sources] | |||
| Status | Active | [sources] | |||
| Address | No. 105, Motahari St, Suleiman Khater St, Tehran · No. 105, Motahari St, Suleiman Khater St, Tehran, Iran · 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 · | [sources] | |||
| Source link | find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr · home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
an Iran-based cyber security company
Second Floor, No. 36, Naqdi Street, North Sohrevardi Street, Shahid Ghandi-Niloufar Neighborhood, Tehran, Iran
Second Floor, No. 36, Naqdi Street, North Sohrevardi Street, Shahid Ghandi-Niloufar Neighborhood, Tehran, Iran
an Iran-based cyber security company
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.
Disqualified
The Director Disqualification Sanction was imposed on 09/04/2025.
Lieu d’enregistrement: Téhéran, Iran. Date d’enregistrement: 2019. Numéro d’enregistrement: 49135.
(also RAVIN ACADEMY)
(also AAVAYE HOOSHMAND RAVIN INSTITUTE, RAVIN SMART VOICE INSTITUTE)
(also RAVIN ACADEMY)
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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 · DGT
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.
United Kingdom · FCDO
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The record has been enriched with data from the following external databases:
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 · non-official source
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
fr-ga-6357 · ua-nsdc-30698-ravin-akademia · ofac-pr-55e8ac0665ada6a705d222605dd748657c7c1b13 · mc-freezes-726c12346fedd659eed89ae1d2e05ab86e18ccc6 · usgsa-s4mrtyfv5 · ofac-39620 · permid-5083534018 · ca-sema-f56618935ade741d2daffd3ac7724afd8a38a42b · usgsa-s4mrtyfv4 · ua-nsdc-30969-ravin-akademia · eu-fsf-eu-9489-48 · usgsa-s4mrn6q35 · gb-fcdo-irn0159 · ca-sema-1-1-15-ir-the-ravin-academy · gb-hmt-15999 · gb-coh-1mbtrblnh9aqy4vdgr6han642oeFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| Ukraine | National Security and Defense Council · Кабінет Міністрів України | ||||
| Address | ||
|---|---|---|
| Full address | Country | |
| No. 105, Shahid Motahari St., Suleiman Kharter St., Tehran | Iran | |
| No. 36, Naghdi Alley, North Sohrevardi, Tehran | Iran | |
| Agents | ||||
|---|---|---|---|---|
| Agent | Role | Start date | End date | |
| Mojtaba MORTAZAVI Sanctioned entity | Acting for or on behalf of | - | - | |
| Farzin Karimi Sanctioned entity | ||||
| Belgium | Federal Public Service Finance | EU sanctions against Iran | - |
| United States | Office of Foreign Assets Control | Iran Sanctions | - | - |
| United Kingdom | The Insolvency Service | - | - |
| France | Direction Générale du Trésor | EU sanctions against Iran | - | - |
| Canada | Global Affairs Canada | Special Economic Measures Act | - | - |
| Monaco | La Principauté de Monaco | - | - | - |
| United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to Iran | - |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU sanctions against Iran | - |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | Sanctions and Anti-Money Laundering Act 2018 | - |
| Tehran, Second Floor, No 36, Naqdi Street, North Sohrevardi Street, Shahid Ghandi-Niloufar Neighbourhood, IRAN (ISLAMIC REPUBLIC OF) | Iran |
| No. 105, Motahari St, Suleiman Khater St, Tehran | Iran |
| - |
| - |