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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
an Iran-based cyber security company
Second Floor, No. 36, Naqdi Street, North Sohrevardi Street, Shahid Ghandi-Niloufar Neighborhood, Tehran, Iran
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)
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
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
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
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
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
mc-freezes-726c12346fedd659eed89ae1d2e05ab86e18ccc6 · ofac-39620 · usgsa-s4mrtyfv5 · ofac-pr-55e8ac0665ada6a705d222605dd748657c7c1b13 · fr-ga-6357 · NK-9RofvXzXyHrAhsBdifoD6H · ua-nsdc-30969-ravin-akademia · usgsa-s4mrtyfv4 · ca-sema-1-1-15-ir-the-ravin-academy · usgsa-s4mrn6q35 · permid-5083534018 · eu-fsf-eu-9489-48 · ua-nsdc-30698-ravin-akademia · gb-coh-1mbtrblnh9aqy4vdgr6han642oe · gb-hmt-15999 · gb-fcdo-irn0159 · ca-sema-f56618935ade741d2daffd3ac7724afd8a38a42bFor 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 | |
| United States | Office of Foreign Assets Control | - | - | ||
| Address | ||
|---|---|---|
| Full address | Country | |
| No. 105, Shahid Motahari St., Suleiman Kharter St., Tehran | Iran | |
| No. 105, Motahari St, Suleiman Khater St, Tehran | Iran | |
| Agents | ||||
|---|---|---|---|---|
| Agent | Role | Start date | End date | |
| Farzin Karimi Sanctioned entity | Acting for or on behalf of | - | - | |
| Mojtaba MORTAZAVI Sanctioned entity | ||||
| Belgium | Federal Public Service Finance | EU sanctions against Iran | - |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | Sanctions and Anti-Money Laundering Act 2018 | - |
| Ukraine | National Security and Defense Council · Кабінет Міністрів України | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| France | Direction Générale du Trésor | EU sanctions against Iran | - | - |
| Monaco | La Principauté de Monaco | - | - | - |
| Canada | Global Affairs Canada | Special Economic Measures Act | - | - |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU sanctions against Iran | - |
| United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to Iran | - |
| United Kingdom | The Insolvency Service | - | - |
| 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 |
| - |
| - |