Statements: Ravin Academy

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

PropertyValueLangSource datasetSource IDFirst seen
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
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
LegalEntity:addressTEHRAN, NO. 36, NAGHDI ALLEY, NORTH SOHREVARDI, IRNengus_sam_exclusionsusgsa-s4mrn6q35
Organization:addressдругий поверх, б. 36, вулиця Накді, Північна вулиця Сохреварді, район Шахід Ганді-Нілуфар, Тегеран, Іранukrua_nsdc_sanctionsua-nsdc-30969-ravin-akademia
Organization:addressTehran, No. 105, Motahari St, Suleiman Khater St, Iranenggb_fcdo_sanctionsgb-fcdo-irn0159
Organization:addressNo. 105, Motahari St, Suleiman Khater St, Tehran, Iranenggb_coh_disqualifiedgb-coh-1mbtrblnh9aqy4vdgr6han642oe
LegalEntity:addressTEHRAN, NO. 36, NAGHDI ALLEY, NORTH SOHREVARDI, IRNengus_sam_exclusionsusgsa-s4mrtyfv4
Organization:addressТегеран, Іранukrua_nsdc_sanctionsua-nsdc-30698-ravin-akademia
Organization:addressNo. 36, Naghdi Alley, North Sohrevardi, Tehranengus_ofac_sdnofac-39620
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:addressNo. 105, Shahid Motahari St., Suleiman Kharter St., Tehranengus_ofac_sdnofac-39620
Organization:addresssDeuxième étage, n° 36 rue Naqdi, rue Sohrevardi nord, quartier de Shahid Ghandi-Niloufar, Téhéran, Iranfrafr_tresor_gels_avoirfr-ga-6357
Organization:addressTehran, Second Floor, No 36, Naqdi Street, North Sohrevardi Street, Shahid Ghandi-Niloufar Neighbourhood, IRAN (ISLAMIC REPUBLIC OF)be_fod_sanctionseu-fsf-eu-9489-48
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-30969-ravin-akademia
LegalEntity:addressTEHRAN, NO. 36, NAGHDI ALLEY, NORTH SOHREVARDI, IRNengus_sam_exclusionsusgsa-s4mrtyfv5
LegalEntity:addressNo. 105, Motahari St, Suleiman Khater St, Tehranenggb_hmt_sanctionsgb-hmt-15999
Organization:addressEntityaddr-89f42972cd75408b54329af3ab92e9f131b493a5eu_fsfeu-fsf-eu-9489-48
Organization:addressEntityaddr-f4198ad2b764d6af47baaa91300ca70475a7f974engus_ofac_sdnofac-39620
Organization:addressEntityaddr-4d8ad38a40d12f13bef28b2b6f30ba3601b98f47engus_ofac_sdnofac-39620
Organization:addressEntityaddr-89f42972cd75408b54329af3ab92e9f131b493a5be_fod_sanctionseu-fsf-eu-9489-48
LegalEntity:addressEntityaddr-824db4e08e1519116125023782f152abb233a89eenggb_hmt_sanctionsgb-hmt-15999
Organization:aliasRavin Akademiiaua_nsdc_sanctionsua-nsdc-30698-ravin-akademia
Organization:aliasRavin Smart Voice Instituteengus_ofac_sdnofac-39620
Organization:aliasمؤسسه آوای هوشمند راوینaraus_ofac_sdnofac-39620
Organization:aliasAavaye Hooshmand Ravin Instituteengus_ofac_sdnofac-39620
Organization:aliasRavin Akademiiaua_nsdc_sanctionsua-nsdc-30969-ravin-akademia
LegalEntity:aliasآکادمی راوینca_dfatd_sema_sanctionsca-sema-f56618935ade741d2daffd3ac7724afd8a38a42b
LegalEntity:countryirca_dfatd_sema_sanctionsca-sema-f56618935ade741d2daffd3ac7724afd8a38a42b
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mrtyfv5
LegalEntity:countryirenggb_hmt_sanctionsgb-hmt-15999
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mrn6q35
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mrtyfv4
Organization:countryirbe_fod_sanctionseu-fsf-eu-9489-48
Organization:countryireu_fsfeu-fsf-eu-9489-48
Organization:countryirengus_ofac_sdnofac-39620
Organization:countryirenggb_fcdo_sanctionsgb-fcdo-irn0159
Company:countryirpermidpermid-5083534018
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrtyfv4
LegalEntity:createdAt2022-11-28engus_sam_exclusionsusgsa-s4mrn6q35
LegalEntity:createdAt2023-07-06enggb_hmt_sanctionsgb-hmt-15999
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrtyfv5
LegalEntity:id638c1e64ac7194e32597a2208cd6037c4f93700bengus_sam_exclusionsusgsa-s4mrtyfv4
Organization:idb40cdfb541488de0a25d134c7da992742e52ab1aus_trade_cslofac-39620
Organization:idcd40556bd7832d5c0d0664021eeb7376b1c1f5c8ua_nsdc_sanctionsua-nsdc-30969-ravin-akademia
LegalEntity:id213f09470793292822a0ad36afff46215605dab5enggb_hmt_sanctionsgb-hmt-15999
Organization:iddc76cecc82e5681b2b497dd199d42ac110b80262enggb_fcdo_sanctionsgb-fcdo-irn0159
LegalEntity:idab7b25fa162b375bd937bcebe8d8ecca09fbfd6cengus_sam_exclusionsusgsa-s4mrn6q35
Organization:id846b77dff458bbfea905d8621f3f71e0669c5680frafr_tresor_gels_avoirfr-ga-6357
LegalEntity:id3932d5a9e08f9fb365e0aaad76329ef0b6881973ca_dfatd_sema_sanctionsca-sema-f56618935ade741d2daffd3ac7724afd8a38a42b
LegalEntity:id00bd5766691c0973504410d4087b6a3e6319e892engus_sam_exclusionsusgsa-s4mrtyfv5
Organization:id66d1d2bf19a26d564758b2bd3dfb3d753a3ee648be_fod_sanctionseu-fsf-eu-9489-48
Organization:id4d3c3f261b71223f6e44a8b0c6257ff41556baa6eu_fsfeu-fsf-eu-9489-48
Organization:id802f1654de1dfcc04500f29c52125f197c3b4f08framc_fund_freezesmc-freezes-726c12346fedd659eed89ae1d2e05ab86e18ccc6
Organization:id0ada9df9a8cebd17062ba37f805f4b2beb277f08engus_ofac_sdnofac-39620
Organization:id2e163929ab9038b20f20da6a3107262af830a40benggb_coh_disqualifiedgb-coh-1mbtrblnh9aqy4vdgr6han642oe
Organization:id096798a6cb5c4862ef6f4d068065f141eeddf789ua_nsdc_sanctionsua-nsdc-30698-ravin-akademia
Company:idd4dfd971c45826bab125025bf0a9abedbc32845bpermidpermid-5083534018
Organization:idNumber14008970823engus_ofac_sdnofac-39620
Organization:incorporationDate2019frafr_tresor_gels_avoirfr-ga-6357
Organization:jurisdictionirfrafr_tresor_gels_avoirfr-ga-6357
Company:jurisdictionirpermidpermid-5083534018
Organization:jurisdictionirua_nsdc_sanctionsua-nsdc-30969-ravin-akademia
Organization:jurisdictionirua_nsdc_sanctionsua-nsdc-30698-ravin-akademia
Organization:modifiedAt2023-01-23eu_fsfeu-fsf-eu-9489-48
LegalEntity:modifiedAt2023-12-14enggb_hmt_sanctionsgb-hmt-15999
Organization:modifiedAt2023-01-23be_fod_sanctionseu-fsf-eu-9489-48
Organization:nameRAVIN ACADEMYus_trade_cslofac-39620
Organization:nameRavin Academyenggb_coh_disqualifiedgb-coh-1mbtrblnh9aqy4vdgr6han642oe
LegalEntity:nameThe Ravin Academyca_dfatd_sema_sanctionsca-sema-f56618935ade741d2daffd3ac7724afd8a38a42b
Organization:nameRavin Academyfrafr_tresor_gels_avoirfr-ga-6357
Company:nameRavin Academypermidpermid-5083534018
Organization:nameРавін Академіяukrua_nsdc_sanctionsua-nsdc-30969-ravin-akademia
Organization:nameRavin Academyua_nsdc_sanctionsua-nsdc-30969-ravin-akademia
Organization:nameРавін Академіяukrua_nsdc_sanctionsua-nsdc-30698-ravin-akademia
Organization:nameRavin Academyua_nsdc_sanctionsua-nsdc-30698-ravin-akademia
Organization:nameRavin Academyenggb_fcdo_sanctionsgb-fcdo-irn0159
Organization:nameآکادمی راوینeu_fsfeu-fsf-eu-9489-48
Organization:nameRavin Academyeu_fsfeu-fsf-eu-9489-48
Organization:nameآکادمی راوینaraus_ofac_sdnofac-39620
Organization:nameRavin Academyengus_ofac_sdnofac-39620
Organization:nameRavin Academyframc_fund_freezesmc-freezes-726c12346fedd659eed89ae1d2e05ab86e18ccc6
Organization:nameآکادمی راوینbe_fod_sanctionseu-fsf-eu-9489-48
LegalEntity:nameAAVAYE HOOSHMAND RAVIN INSTITUTEengus_sam_exclusionsusgsa-s4mrtyfv4
Organization:nameRavin Academybe_fod_sanctionseu-fsf-eu-9489-48
LegalEntity:nameRAVIN ACADEMYengus_sam_exclusionsusgsa-s4mrn6q35
LegalEntity:nameRavin Academyenggb_hmt_sanctionsgb-hmt-15999
LegalEntity:nameRAVIN SMART VOICE INSTITUTEengus_sam_exclusionsusgsa-s4mrtyfv5
Organization:notesan Iran-based cyber security companybe_fod_sanctionseu-fsf-eu-9489-48
Organization:notesLieu d’enregistrement: Téhéran, Iran. Date d’enregistrement: 2019. Numéro d’enregistrement: 49135.framc_fund_freezesmc-freezes-726c12346fedd659eed89ae1d2e05ab86e18ccc6
Organization:notesSecond Floor, No. 36, Naqdi Street, North Sohrevardi Street, Shahid Ghandi-Niloufar Neighborhood, Tehran, Iranbe_fod_sanctionseu-fsf-eu-9489-48
LegalEntity:notes(also AAVAYE HOOSHMAND RAVIN INSTITUTE, RAVIN SMART VOICE INSTITUTE)engus_sam_exclusionsusgsa-s4mrn6q35
Organization:notesDisqualifiedenggb_coh_disqualifiedgb-coh-1mbtrblnh9aqy4vdgr6han642oe
Organization:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-irn0159
Organization:notesSecond Floor, No. 36, Naqdi Street, North Sohrevardi Street, Shahid Ghandi-Niloufar Neighborhood, Tehran, Iraneu_fsfeu-fsf-eu-9489-48
Organization:notesan Iran-based cyber security companyeu_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 ACADEMY)engus_sam_exclusionsusgsa-s4mrtyfv4
LegalEntity:notes(also RAVIN ACADEMY)engus_sam_exclusionsusgsa-s4mrtyfv5
Company:permId5083534018permidpermid-5083534018
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