Statements: Ravin Academy

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

PropertyValueLangSource datasetSource IDFirst seen
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. 36, Naghdi Alley, North Sohrevardiengus_ofac_sdnofac-39620
LegalEntity:addressTEHRAN, NO. 36, NAGHDI ALLEY, NORTH SOHREVARDIengus_sam_exclusionsusgsa-7f322696811f59e8f0152513029575ee05bddee0
Organization:addressTehran, No. 105, Shahid Motahari St., Suleiman Kharter St.engus_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:addressTehran, No. 105, Motahari St, Suleiman Khater St, Iranenggb_fcdo_sanctionsgb-fcdo-irn0159
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:addresssDeuxième étage, n° 36 rue Naqdi, rue Sohrevardi nord, quartier de Shahid Ghandi-Niloufar, Téhéran, Iranfrafr_tresor_gels_avoirfr-ga-6357
Organization:addressNo. 105 Motahari St, Suleiman Khater St, Tehran, Iranenggb_coh_disqualifiedgb-coh-1mbtrblnh9aqy4vdgr6han642oe
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
LegalEntity:addressTEHRAN, NO. 36, NAGHDI ALLEY, NORTH SOHREVARDIengus_sam_exclusionsusgsa-78537a519b59b0a7057b8914b8c2b6744208c638
Organization:addressТегеран, Іранukrua_nsdc_sanctionsua-nsdc-30969-ravin-akademia
LegalEntity:addressNo. 105, Motahari St, Suleiman Khater St, Tehranenggb_hmt_sanctionsgb-hmt-15999
LegalEntity:addressTEHRAN, NO. 36, NAGHDI ALLEY, NORTH SOHREVARDIengus_sam_exclusionsusgsa-4c01e200221f91e11cee98ad910b383b3f0fbfeb
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:addressEntityaddr-405df6dd54b7d2af0668e0178623897e069e3f33us_ofac_sdnofac-39620
LegalEntity:addressEntityaddr-824db4e08e1519116125023782f152abb233a89egb_hmt_sanctionsgb-hmt-15999
Organization:addressEntityaddr-89f42972cd75408b54329af3ab92e9f131b493a5eu_fsfeu-fsf-eu-9489-48
Organization:addressEntityaddr-e025f469eaca2cce5a5d949c6e34e2bd7a59530dus_ofac_sdnofac-39620
Organization:aliasAavaye Hooshmand Ravin Instituteengus_ofac_sdnofac-39620
Organization:aliasRavin Akademiiaua_nsdc_sanctionsua-nsdc-30698-ravin-akademia
Organization:aliasRavin Akademiiaua_nsdc_sanctionsua-nsdc-30969-ravin-akademia
Organization:aliasمؤسسه آوای هوشمند راوینaraus_ofac_sdnofac-39620
LegalEntity:aliasآکادمی راوینca_dfatd_sema_sanctionsca-sema-f56618935ade741d2daffd3ac7724afd8a38a42b
Organization:aliasRavin Smart Voice Instituteengus_ofac_sdnofac-39620
Organization:countryireu_fsfeu-fsf-eu-9489-48
LegalEntity:countryirus_sam_exclusionsusgsa-7f322696811f59e8f0152513029575ee05bddee0
LegalEntity:countryirus_sam_exclusionsusgsa-78537a519b59b0a7057b8914b8c2b6744208c638
LegalEntity:countryirua_war_sanctionsua-ws-entity-8176
LegalEntity:countryirgb_hmt_sanctionsgb-hmt-15999
Company:countryirpermidpermid-5083534018
Organization:countryirgb_fcdo_sanctionsgb-fcdo-irn0159
LegalEntity:countryirca_dfatd_sema_sanctionsca-sema-f56618935ade741d2daffd3ac7724afd8a38a42b
Organization:countryirus_ofac_sdnofac-39620
LegalEntity:countryirus_sam_exclusionsusgsa-4c01e200221f91e11cee98ad910b383b3f0fbfeb
LegalEntity:createdAt2022-11-28us_sam_exclusionsusgsa-4c01e200221f91e11cee98ad910b383b3f0fbfeb
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-7f322696811f59e8f0152513029575ee05bddee0
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-78537a519b59b0a7057b8914b8c2b6744208c638
LegalEntity:createdAt2023-07-06gb_hmt_sanctionsgb-hmt-15999
Organization:id4d3c3f261b71223f6e44a8b0c6257ff41556baa6eu_fsfeu-fsf-eu-9489-48
LegalEntity:id2bbfbfea2176b9c21f53d4fa3a9bd383115a067fus_sam_exclusionsusgsa-7f322696811f59e8f0152513029575ee05bddee0
LegalEntity:id65a23ae252a67a42dde78722c6e81510084aa458us_sam_exclusionsusgsa-4c01e200221f91e11cee98ad910b383b3f0fbfeb
LegalEntity:id6ecd86e562fb714784b9898ece74d13bd144ecadus_sam_exclusionsusgsa-78537a519b59b0a7057b8914b8c2b6744208c638
Organization:id5634018fda6e12d6cfb3152f413875fa2533e011be_fod_sanctionsbe-fod-e52967906515d13c56e6580d23d4abadab6626b8
LegalEntity:id3932d5a9e08f9fb365e0aaad76329ef0b6881973ca_dfatd_sema_sanctionsca-sema-f56618935ade741d2daffd3ac7724afd8a38a42b
LegalEntity:id04fcea1eed931606b84ad1278a3256dfb4533678ua_war_sanctionsua-ws-entity-8176
Organization:idb40cdfb541488de0a25d134c7da992742e52ab1aus_trade_cslofac-39620
Organization:idf19440e06c322097b3500cba5979c1710921efdffr_tresor_gels_avoirfr-ga-6357
Organization:id753854c24a51bbf42f21303ef50ef50b8509ac9aext_us_ofac_press_releasesofac-pr-55e8ac0665ada6a705d222605dd748657c7c1b13
Organization:id961f976b999cdb2f9d487281743350d8b7bd13d9us_ofac_sdnofac-39620
Organization:id802f1654de1dfcc04500f29c52125f197c3b4f08mc_fund_freezesmc-freezes-726c12346fedd659eed89ae1d2e05ab86e18ccc6
Organization:id966a1078deaaf5e92f6114a42d4fdbd986bfb13dgb_fcdo_sanctionsgb-fcdo-irn0159
Company:idd4dfd971c45826bab125025bf0a9abedbc32845bpermidpermid-5083534018
Organization:id593fdbcadac2a76ebfaf01663125e3e167f9b277gb_coh_disqualifiedgb-coh-1mbtrblnh9aqy4vdgr6han642oe
LegalEntity:id5bdfeee4e1b98e0028ffff91b8b65110b4376c37gb_hmt_sanctionsgb-hmt-15999
Organization:idc7410b34e122bcc30e6e903784c74c6a740ea834ua_nsdc_sanctionsua-nsdc-30969-ravin-akademia
Organization:idf68de0fa1544dbd7bd66f01e8252d608ca732e3aua_nsdc_sanctionsua-nsdc-30698-ravin-akademia
Organization:idNumber14008970823engus_ofac_sdnofac-39620
Organization:incorporationDate2019fr_tresor_gels_avoirfr-ga-6357
Organization:jurisdictionirfr_tresor_gels_avoirfr-ga-6357
Company:jurisdictionirpermidpermid-5083534018
Organization:jurisdictionirua_nsdc_sanctionsua-nsdc-30969-ravin-akademia
Organization:jurisdictionirua_nsdc_sanctionsua-nsdc-30698-ravin-akademia
LegalEntity:modifiedAt2023-12-14gb_hmt_sanctionsgb-hmt-15999
Organization:modifiedAt2023-01-23eu_fsfeu-fsf-eu-9489-48
LegalEntity:nameTHE RAVIN ACADEMYua_war_sanctionsua-ws-entity-8176
LegalEntity:nameRAVIN ACADEMYengus_sam_exclusionsusgsa-4c01e200221f91e11cee98ad910b383b3f0fbfeb
Organization:nameRavin Academyengext_us_ofac_press_releasesofac-pr-55e8ac0665ada6a705d222605dd748657c7c1b13
Organization:nameRavin Academyua_nsdc_sanctionsua-nsdc-30969-ravin-akademia
LegalEntity:nameThe Ravin Academyca_dfatd_sema_sanctionsca-sema-f56618935ade741d2daffd3ac7724afd8a38a42b
Organization:nameRavin Academyengus_ofac_sdnofac-39620
Organization:nameRavin Academyframc_fund_freezesmc-freezes-726c12346fedd659eed89ae1d2e05ab86e18ccc6
Organization:nameRavin Academyeu_fsfeu-fsf-eu-9489-48
Organization:nameRavin Academyenggb_fcdo_sanctionsgb-fcdo-irn0159
Organization:nameРавін Академіяukrua_nsdc_sanctionsua-nsdc-30969-ravin-akademia
LegalEntity:nameRAVIN SMART VOICE INSTITUTEengus_sam_exclusionsusgsa-78537a519b59b0a7057b8914b8c2b6744208c638
Organization:nameآکادمی راوینaraus_ofac_sdnofac-39620
LegalEntity:nameRavin Academyenggb_hmt_sanctionsgb-hmt-15999
Organization:nameآکادمی راوینeu_fsfeu-fsf-eu-9489-48
Organization:nameآکادمی راوینbe_fod_sanctionsbe-fod-e52967906515d13c56e6580d23d4abadab6626b8
Company:nameRavin Academypermidpermid-5083534018
Organization:nameRAVIN ACADEMYus_trade_cslofac-39620
Organization:nameRavin Academybe_fod_sanctionsbe-fod-e52967906515d13c56e6580d23d4abadab6626b8
LegalEntity:nameAAVAYE HOOSHMAND RAVIN INSTITUTEengus_sam_exclusionsusgsa-7f322696811f59e8f0152513029575ee05bddee0
Organization:nameRAVIN ACADEMYenggb_coh_disqualifiedgb-coh-1mbtrblnh9aqy4vdgr6han642oe
Organization:nameRavin Academyfrafr_tresor_gels_avoirfr-ga-6357
Organization:nameРавін Академіяukrua_nsdc_sanctionsua-nsdc-30698-ravin-akademia
Organization:nameRavin Academyua_nsdc_sanctionsua-nsdc-30698-ravin-akademia
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:notesLieu d’enregistrement: Téhéran, Iran. Date d’enregistrement: 2019. Numéro d’enregistrement: 49135.framc_fund_freezesmc-freezes-726c12346fedd659eed89ae1d2e05ab86e18ccc6
Organization:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-irn0159
Organization:notesan Iran-based cyber security companybe_fod_sanctionsbe-fod-e52967906515d13c56e6580d23d4abadab6626b8
Organization:notes(Date of UN designation: 2023-01-23)be_fod_sanctionsbe-fod-e52967906515d13c56e6580d23d4abadab6626b8
Organization:notesDisqualifiedenggb_coh_disqualifiedgb-coh-1mbtrblnh9aqy4vdgr6han642oe
Organization:notes49135 (regnumber-Registration Number) (in Tehran)(Date of registration: 2019, Place of registration: Tehran, Iran)be_fod_sanctionsbe-fod-e52967906515d13c56e6580d23d4abadab6626b8
LegalEntity:notes(also RAVIN ACADEMY)engus_sam_exclusionsusgsa-78537a519b59b0a7057b8914b8c2b6744208c638
LegalEntity:notes(also RAVIN ACADEMY)engus_sam_exclusionsusgsa-7f322696811f59e8f0152513029575ee05bddee0
LegalEntity:notes(also AAVAYE HOOSHMAND RAVIN INSTITUTE, RAVIN SMART VOICE INSTITUTE)engus_sam_exclusionsusgsa-4c01e200221f91e11cee98ad910b383b3f0fbfeb
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