Statements: Ravin Academy

Canonical ID: NK-iGrHkLEWLU4v774fYAMK2S · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressTehran, No. 105, Motahari St, Suleiman Khater St, Iranenggb_fcdo_sanctionsgb-fcdo-irn0159
LegalEntity:addressNo. 105, Motahari St, Suleiman Khater St, Tehranenggb_hmt_sanctionsgb-hmt-15999
Company:addressNo. 105, Shahid Motahari St., Suleiman Kharter St., Tehran ~,~ IRAN, No. 36, Naghdi Alley, North Sohrevardi, Tehran ~,~ IRAN, ~ Tehran, Tehran ~ IRAN, Corporate, Iranpermidpermid-5083534018
Organization:addressдругий поверх, б. 36, вулиця Накді, Північна вулиця Сохреварді, район Шахід Ганді-Нілуфар, Тегеран, Іранukrua_nsdc_sanctionsua-nsdc-30969-ravin-akademia
LegalEntity:addressTEHRAN, NO. 36, NAGHDI ALLEY, NORTH SOHREVARDIengus_sam_exclusionsusgsa-7f322696811f59e8f0152513029575ee05bddee0
LegalEntity:addressTEHRAN, NO. 36, NAGHDI ALLEY, NORTH SOHREVARDIengus_sam_exclusionsusgsa-78537a519b59b0a7057b8914b8c2b6744208c638
Organization:addressPrincipal établissement: Deuxième étage, n° 36 rue Naqdi, rue Sohrevardi nord, quartier de Shahid Ghandi-Niloufar, Téhéran, Iran.framc_fund_freezesmc-freezes-726c12346fedd659eed89ae1d2e05ab86e18ccc6
Organization:addressTehran, Second Floor, No 36, Naqdi Street, North Sohrevardi Street, Shahid Ghandi-Niloufar Neighbourhood, IRAN (ISLAMIC REPUBLIC OF)eu_fsfeu-fsf-eu-9489-48
Organization:addressТегеран, Іранukrua_nsdc_sanctionsua-nsdc-30969-ravin-akademia
Organization:addressдругий поверх, б. 36, вулиця Накді, Північна вулиця Сохреварді, район Шахід Ганді-Нілуфар, Тегеран, Іранukrua_nsdc_sanctionsua-nsdc-30698-ravin-akademia
Organization:addressТегеран, Іранukrua_nsdc_sanctionsua-nsdc-30698-ravin-akademia
Organization:addressNo. 105 Motahari St, Suleiman Khater St, Tehran, Iranenggb_coh_disqualifiedgb-coh-1mbtrblnh9aqy4vdgr6han642oe
Organization:addressTehran, No. 105, Shahid Motahari St., Suleiman Kharter St.engus_ofac_sdnofac-39620
Organization:addressTehran, No. 36, Naghdi Alley, North Sohrevardiengus_ofac_sdnofac-39620
LegalEntity:addressTEHRAN, NO. 36, NAGHDI ALLEY, NORTH SOHREVARDIengus_sam_exclusionsusgsa-4c01e200221f91e11cee98ad910b383b3f0fbfeb
Organization:addresssDeuxième étage, n° 36 rue Naqdi, rue Sohrevardi nord, quartier de Shahid Ghandi-Niloufar, Téhéran, Iranfrafr_tresor_gels_avoirfr-ga-6357
LegalEntity:addressEntityaddr-824db4e08e1519116125023782f152abb233a89egb_hmt_sanctionsgb-hmt-15999
Organization:addressEntityaddr-405df6dd54b7d2af0668e0178623897e069e3f33us_ofac_sdnofac-39620
Organization:addressEntityaddr-e025f469eaca2cce5a5d949c6e34e2bd7a59530dus_ofac_sdnofac-39620
Organization:addressEntityaddr-89f42972cd75408b54329af3ab92e9f131b493a5eu_fsfeu-fsf-eu-9489-48
Organization:aliasمؤسسه آوای هوشمند راوینaraus_ofac_sdnofac-39620
Organization:aliasRavin Smart Voice Instituteengus_ofac_sdnofac-39620
LegalEntity:aliasآکادمی راوینca_dfatd_sema_sanctionsca-sema-f56618935ade741d2daffd3ac7724afd8a38a42b
Organization:aliasRavin Akademiiaua_nsdc_sanctionsua-nsdc-30698-ravin-akademia
Organization:aliasRavin Akademiiaua_nsdc_sanctionsua-nsdc-30969-ravin-akademia
Organization:aliasAavaye Hooshmand Ravin Instituteengus_ofac_sdnofac-39620
Organization:countryirgb_fcdo_sanctionsgb-fcdo-irn0159
Company:countryirpermidpermid-5083534018
Organization:countryireu_fsfeu-fsf-eu-9489-48
LegalEntity:countryirca_dfatd_sema_sanctionsca-sema-f56618935ade741d2daffd3ac7724afd8a38a42b
LegalEntity:countryirus_sam_exclusionsusgsa-7f322696811f59e8f0152513029575ee05bddee0
LegalEntity:countryirus_sam_exclusionsusgsa-4c01e200221f91e11cee98ad910b383b3f0fbfeb
LegalEntity:countryirus_sam_exclusionsusgsa-78537a519b59b0a7057b8914b8c2b6744208c638
LegalEntity:countryirgb_hmt_sanctionsgb-hmt-15999
Organization:countryirus_ofac_sdnofac-39620
LegalEntity:createdAt2022-11-28us_sam_exclusionsusgsa-4c01e200221f91e11cee98ad910b383b3f0fbfeb
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-7f322696811f59e8f0152513029575ee05bddee0
LegalEntity:createdAt2023-07-06gb_hmt_sanctionsgb-hmt-15999
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-78537a519b59b0a7057b8914b8c2b6744208c638
LegalEntity:id5bdfeee4e1b98e0028ffff91b8b65110b4376c37gb_hmt_sanctionsgb-hmt-15999
Organization:id961f976b999cdb2f9d487281743350d8b7bd13d9us_ofac_sdnofac-39620
Organization:idb40cdfb541488de0a25d134c7da992742e52ab1aus_trade_cslofac-39620
Company:idd4dfd971c45826bab125025bf0a9abedbc32845bpermidpermid-5083534018
LegalEntity:ide0ca5e4f2e8f7a47e13ef3ff4b52a289ac0fe9a3us_sam_exclusionsusgsa-4c01e200221f91e11cee98ad910b383b3f0fbfeb
Organization:id966a1078deaaf5e92f6114a42d4fdbd986bfb13dgb_fcdo_sanctionsgb-fcdo-irn0159
Organization:idc7410b34e122bcc30e6e903784c74c6a740ea834ua_nsdc_sanctionsua-nsdc-30969-ravin-akademia
Organization:id4d3c3f261b71223f6e44a8b0c6257ff41556baa6eu_fsfeu-fsf-eu-9489-48
LegalEntity:id2bbfbfea2176b9c21f53d4fa3a9bd383115a067fus_sam_exclusionsusgsa-7f322696811f59e8f0152513029575ee05bddee0
Organization:idf68de0fa1544dbd7bd66f01e8252d608ca732e3aua_nsdc_sanctionsua-nsdc-30698-ravin-akademia
Organization:id5634018fda6e12d6cfb3152f413875fa2533e011be_fod_sanctionsbe-fod-e52967906515d13c56e6580d23d4abadab6626b8
Organization:idf19440e06c322097b3500cba5979c1710921efdffr_tresor_gels_avoirfr-ga-6357
LegalEntity:id6ecd86e562fb714784b9898ece74d13bd144ecadus_sam_exclusionsusgsa-78537a519b59b0a7057b8914b8c2b6744208c638
Organization:id753854c24a51bbf42f21303ef50ef50b8509ac9aext_us_ofac_press_releasesofac-pr-55e8ac0665ada6a705d222605dd748657c7c1b13
LegalEntity:id3932d5a9e08f9fb365e0aaad76329ef0b6881973ca_dfatd_sema_sanctionsca-sema-f56618935ade741d2daffd3ac7724afd8a38a42b
Organization:id593fdbcadac2a76ebfaf01663125e3e167f9b277gb_coh_disqualifiedgb-coh-1mbtrblnh9aqy4vdgr6han642oe
Organization:id802f1654de1dfcc04500f29c52125f197c3b4f08mc_fund_freezesmc-freezes-726c12346fedd659eed89ae1d2e05ab86e18ccc6
Organization:idNumber14008970823engus_ofac_sdnofac-39620
Organization:incorporationDate2019fr_tresor_gels_avoirfr-ga-6357
Organization:jurisdictionirfr_tresor_gels_avoirfr-ga-6357
Organization:jurisdictionirua_nsdc_sanctionsua-nsdc-30698-ravin-akademia
Company:jurisdictionirpermidpermid-5083534018
Organization:jurisdictionirua_nsdc_sanctionsua-nsdc-30969-ravin-akademia
Organization:modifiedAt2023-01-23eu_fsfeu-fsf-eu-9489-48
LegalEntity:modifiedAt2023-12-14gb_hmt_sanctionsgb-hmt-15999
LegalEntity:nameRAVIN SMART VOICE INSTITUTEengus_sam_exclusionsusgsa-78537a519b59b0a7057b8914b8c2b6744208c638
Organization:nameRAVIN ACADEMYus_trade_cslofac-39620
Organization:nameRavin Academyfrafr_tresor_gels_avoirfr-ga-6357
Organization:nameآکادمی راوینeu_fsfeu-fsf-eu-9489-48
Organization:nameRavin Academyeu_fsfeu-fsf-eu-9489-48
Organization:nameRAVIN ACADEMYenggb_coh_disqualifiedgb-coh-1mbtrblnh9aqy4vdgr6han642oe
LegalEntity:nameAAVAYE HOOSHMAND RAVIN INSTITUTEengus_sam_exclusionsusgsa-7f322696811f59e8f0152513029575ee05bddee0
LegalEntity:nameRAVIN ACADEMYengus_sam_exclusionsusgsa-4c01e200221f91e11cee98ad910b383b3f0fbfeb
Organization:nameRavin Academyengext_us_ofac_press_releasesofac-pr-55e8ac0665ada6a705d222605dd748657c7c1b13
Organization:nameРавін Академіяukrua_nsdc_sanctionsua-nsdc-30969-ravin-akademia
Organization:nameRavin Academyua_nsdc_sanctionsua-nsdc-30969-ravin-akademia
Organization:nameRavin Academyua_nsdc_sanctionsua-nsdc-30698-ravin-akademia
Organization:nameРавін Академіяukrua_nsdc_sanctionsua-nsdc-30698-ravin-akademia
Organization:nameآکادمی راوینbe_fod_sanctionsbe-fod-e52967906515d13c56e6580d23d4abadab6626b8
Organization:nameRavin Academybe_fod_sanctionsbe-fod-e52967906515d13c56e6580d23d4abadab6626b8
Organization:nameآکادمی راوینaraus_ofac_sdnofac-39620
Organization:nameRavin Academyengus_ofac_sdnofac-39620
Organization:nameRavin Academyenggb_fcdo_sanctionsgb-fcdo-irn0159
LegalEntity:nameThe Ravin Academyca_dfatd_sema_sanctionsca-sema-f56618935ade741d2daffd3ac7724afd8a38a42b
Organization:nameRavin Academyframc_fund_freezesmc-freezes-726c12346fedd659eed89ae1d2e05ab86e18ccc6
Company:nameRavin Academypermidpermid-5083534018
LegalEntity:nameRavin Academyenggb_hmt_sanctionsgb-hmt-15999
Organization:notesDisqualifiedenggb_coh_disqualifiedgb-coh-1mbtrblnh9aqy4vdgr6han642oe
Organization:notes(Date of UN designation: 2023-01-23)be_fod_sanctionsbe-fod-e52967906515d13c56e6580d23d4abadab6626b8
Organization:notesan Iran-based cyber security companyeu_fsfeu-fsf-eu-9489-48
LegalEntity:notes(also RAVIN ACADEMY)engus_sam_exclusionsusgsa-78537a519b59b0a7057b8914b8c2b6744208c638
Organization:notesSecond Floor, No. 36, Naqdi Street, North Sohrevardi Street, Shahid Ghandi-Niloufar Neighborhood, Tehran, Iraneu_fsfeu-fsf-eu-9489-48
Organization:notesLa 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.frafr_tresor_gels_avoirfr-ga-6357
LegalEntity:notes(also RAVIN SMART VOICE INSTITUTE, AAVAYE HOOSHMAND RAVIN INSTITUTE)engus_sam_exclusionsusgsa-4c01e200221f91e11cee98ad910b383b3f0fbfeb
Organization:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-irn0159
Organization:notesLieu d’enregistrement: Téhéran, Iran. Date d’enregistrement: 2019. Numéro d’enregistrement: 49135.framc_fund_freezesmc-freezes-726c12346fedd659eed89ae1d2e05ab86e18ccc6
LegalEntity:notes(also RAVIN ACADEMY)engus_sam_exclusionsusgsa-7f322696811f59e8f0152513029575ee05bddee0
Organization:notes49135 (regnumber-Registration Number) (in Tehran)(Date of registration: 2019, Place of registration: Tehran, Iran)be_fod_sanctionsbe-fod-e52967906515d13c56e6580d23d4abadab6626b8
Organization:notesan Iran-based cyber security companybe_fod_sanctionsbe-fod-e52967906515d13c56e6580d23d4abadab6626b8
Company:permId5083534018permidpermid-5083534018
Organization:programIdEU-IRNeu_fsfeu-fsf-eu-9489-48
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