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Canonical ID: NK-iGrHkLEWLU4v774fYAMK2S · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Principal établissement: Deuxième étage, n° 36 rue Naqdi, rue Sohrevardi nord, quartier de Shahid Ghandi-Niloufar, Téhéran, Iran. | fra | mc_fund_freezes | mc-freezes-726c12346fedd659eed89ae1d2e05ab86e18ccc6 | |||
Organization:address | другий поверх, б. 36, вулиця Накді, Північна вулиця Сохреварді, район Шахід Ганді-Нілуфар, Тегеран, Іран | ukr | ua_nsdc_sanctions | ua-nsdc-30969-ravin-akademia | |||
Organization:address | Tehran, No. 105, Motahari St, Suleiman Khater St, Iran | eng | gb_fcdo_sanctions | gb-fcdo-irn0159 | |||
LegalEntity:address | No. 105, Motahari St, Suleiman Khater St, Tehran | eng | gb_hmt_sanctions | gb-hmt-15999 | |||
Organization:address | другий поверх, б. 36, вулиця Накді, Північна вулиця Сохреварді, район Шахід Ганді-Нілуфар, Тегеран, Іран | ukr | ua_nsdc_sanctions | ua-nsdc-30698-ravin-akademia | |||
Company:address | No. 105, Shahid Motahari St., Suleiman Kharter St., Tehran ~,~ IRAN, No. 36, Naghdi Alley, North Sohrevardi, Tehran ~,~ IRAN, ~ Tehran, Tehran ~ IRAN, Corporate, Iran | permid | permid-5083534018 | ||||
LegalEntity:address | TEHRAN, NO. 36, NAGHDI ALLEY, NORTH SOHREVARDI | eng | us_sam_exclusions | usgsa-s4mrn6q35 | |||
Organization:address | Тегеран, Іран | ukr | ua_nsdc_sanctions | ua-nsdc-30969-ravin-akademia | |||
Organization:address | No. 105 Motahari St, Suleiman Khater St, Tehran, Iran | eng | gb_coh_disqualified | gb-coh-1mbtrblnh9aqy4vdgr6han642oe | |||
LegalEntity:address | TEHRAN, NO. 36, NAGHDI ALLEY, NORTH SOHREVARDI | eng | us_sam_exclusions | usgsa-s4mrtyfv4 | |||
Organization:address | sDeuxième étage, n° 36 rue Naqdi, rue Sohrevardi nord, quartier de Shahid Ghandi-Niloufar, Téhéran, Iran | fra | fr_tresor_gels_avoir | fr-ga-6357 | |||
Organization:address | No. 36, Naghdi Alley, North Sohrevardi, Tehran | eng | us_ofac_sdn | ofac-39620 | |||
Organization:address | Tehran, Second Floor, No 36, Naqdi Street, North Sohrevardi Street, Shahid Ghandi-Niloufar Neighbourhood, IRAN (ISLAMIC REPUBLIC OF) | be_fod_sanctions | eu-fsf-eu-9489-48 | ||||
LegalEntity:address | TEHRAN, NO. 36, NAGHDI ALLEY, NORTH SOHREVARDI | eng | us_sam_exclusions | usgsa-s4mrtyfv5 | |||
Organization:address | No. 105, Shahid Motahari St., Suleiman Kharter St., Tehran | eng | us_ofac_sdn | ofac-39620 | |||
Organization:address | Тегеран, Іран | ukr | ua_nsdc_sanctions | ua-nsdc-30698-ravin-akademia | |||
Organization:address | Tehran, Second Floor, No 36, Naqdi Street, North Sohrevardi Street, Shahid Ghandi-Niloufar Neighbourhood, IRAN (ISLAMIC REPUBLIC OF) | eu_fsf | eu-fsf-eu-9489-48 | ||||
LegalEntity:addressEntity | addr-824db4e08e1519116125023782f152abb233a89e | gb_hmt_sanctions | gb-hmt-15999 | ||||
Organization:addressEntity | addr-89f42972cd75408b54329af3ab92e9f131b493a5 | be_fod_sanctions | eu-fsf-eu-9489-48 | ||||
Organization:addressEntity | addr-89f42972cd75408b54329af3ab92e9f131b493a5 | eu_fsf | eu-fsf-eu-9489-48 | ||||
Organization:addressEntity | addr-4d8ad38a40d12f13bef28b2b6f30ba3601b98f47 | us_ofac_sdn | ofac-39620 | ||||
Organization:addressEntity | addr-f4198ad2b764d6af47baaa91300ca70475a7f974 | us_ofac_sdn | ofac-39620 | ||||
Organization:alias | Ravin Akademiia | ua_nsdc_sanctions | ua-nsdc-30698-ravin-akademia | ||||
Organization:alias | مؤسسه آوای هوشمند راوین | ara | us_ofac_sdn | ofac-39620 | |||
LegalEntity:alias | آکادمی راوین | ca_dfatd_sema_sanctions | ca-sema-f56618935ade741d2daffd3ac7724afd8a38a42b | ||||
Organization:alias | Ravin Akademiia | ua_nsdc_sanctions | ua-nsdc-30969-ravin-akademia | ||||
Organization:alias | Ravin Smart Voice Institute | eng | us_ofac_sdn | ofac-39620 | |||
Organization:alias | Aavaye Hooshmand Ravin Institute | eng | us_ofac_sdn | ofac-39620 | |||
LegalEntity:country | ir | us_sam_exclusions | usgsa-s4mrtyfv5 | ||||
Organization:country | ir | us_ofac_sdn | ofac-39620 | ||||
LegalEntity:country | ir | us_sam_exclusions | usgsa-s4mrn6q35 | ||||
Company:country | ir | permid | permid-5083534018 | ||||
Organization:country | ir | gb_fcdo_sanctions | gb-fcdo-irn0159 | ||||
Organization:country | ir | eu_fsf | eu-fsf-eu-9489-48 | ||||
Organization:country | ir | be_fod_sanctions | eu-fsf-eu-9489-48 | ||||
LegalEntity:country | ir | ca_dfatd_sema_sanctions | ca-sema-f56618935ade741d2daffd3ac7724afd8a38a42b | ||||
LegalEntity:country | ir | us_sam_exclusions | usgsa-s4mrtyfv4 | ||||
LegalEntity:country | ir | gb_hmt_sanctions | gb-hmt-15999 | ||||
LegalEntity:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrtyfv5 | ||||
LegalEntity:createdAt | 2023-07-06 | gb_hmt_sanctions | gb-hmt-15999 | ||||
LegalEntity:createdAt | 2022-11-28 | us_sam_exclusions | usgsa-s4mrn6q35 | ||||
LegalEntity:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrtyfv4 | ||||
Organization:id | 66d1d2bf19a26d564758b2bd3dfb3d753a3ee648 | be_fod_sanctions | eu-fsf-eu-9489-48 | ||||
Organization:id | 593fdbcadac2a76ebfaf01663125e3e167f9b277 | gb_coh_disqualified | gb-coh-1mbtrblnh9aqy4vdgr6han642oe | ||||
Organization:id | f19440e06c322097b3500cba5979c1710921efdf | fr_tresor_gels_avoir | fr-ga-6357 | ||||
Organization:id | 802f1654de1dfcc04500f29c52125f197c3b4f08 | mc_fund_freezes | mc-freezes-726c12346fedd659eed89ae1d2e05ab86e18ccc6 | ||||
LegalEntity:id | 29b1390b2f89f826180ff205cb8d56aa750f6467 | us_sam_exclusions | usgsa-s4mrtyfv4 | ||||
LegalEntity:id | 63a995f8c6ebeab6c353261cb71bb47a92d23b99 | us_sam_exclusions | usgsa-s4mrn6q35 | ||||
LegalEntity:id | 589d1950be816cf0d17c598208ac527704824eae | us_sam_exclusions | usgsa-s4mrtyfv5 | ||||
Company:id | d4dfd971c45826bab125025bf0a9abedbc32845b | permid | permid-5083534018 | ||||
LegalEntity:id | 213f09470793292822a0ad36afff46215605dab5 | gb_hmt_sanctions | gb-hmt-15999 | ||||
Organization:id | 0ccb1d3ee7891366caf6ecd22ffdf64bce39a933 | us_ofac_sdn | ofac-39620 | ||||
Organization:id | 966a1078deaaf5e92f6114a42d4fdbd986bfb13d | gb_fcdo_sanctions | gb-fcdo-irn0159 | ||||
Organization:id | 4d3c3f261b71223f6e44a8b0c6257ff41556baa6 | eu_fsf | eu-fsf-eu-9489-48 | ||||
Organization:id | 5634018fda6e12d6cfb3152f413875fa2533e011 | be_fod_sanctions | be-fod-e52967906515d13c56e6580d23d4abadab6626b8 | ||||
LegalEntity:id | 3932d5a9e08f9fb365e0aaad76329ef0b6881973 | ca_dfatd_sema_sanctions | ca-sema-f56618935ade741d2daffd3ac7724afd8a38a42b | ||||
Organization:id | b40cdfb541488de0a25d134c7da992742e52ab1a | us_trade_csl | ofac-39620 | ||||
Organization:id | c7410b34e122bcc30e6e903784c74c6a740ea834 | ua_nsdc_sanctions | ua-nsdc-30969-ravin-akademia | ||||
Organization:id | f68de0fa1544dbd7bd66f01e8252d608ca732e3a | ua_nsdc_sanctions | ua-nsdc-30698-ravin-akademia | ||||
Organization:idNumber | 14008970823 | eng | us_ofac_sdn | ofac-39620 | |||
Organization:incorporationDate | 2019 | fr_tresor_gels_avoir | fr-ga-6357 | ||||
Organization:jurisdiction | ir | ua_nsdc_sanctions | ua-nsdc-30969-ravin-akademia | ||||
Company:jurisdiction | ir | permid | permid-5083534018 | ||||
Organization:jurisdiction | ir | fr_tresor_gels_avoir | fr-ga-6357 | ||||
Organization:jurisdiction | ir | ua_nsdc_sanctions | ua-nsdc-30698-ravin-akademia | ||||
Organization:modifiedAt | 2023-01-23 | be_fod_sanctions | eu-fsf-eu-9489-48 | ||||
Organization:modifiedAt | 2023-01-23 | eu_fsf | eu-fsf-eu-9489-48 | ||||
LegalEntity:modifiedAt | 2023-12-14 | gb_hmt_sanctions | gb-hmt-15999 | ||||
LegalEntity:name | AAVAYE HOOSHMAND RAVIN INSTITUTE | eng | us_sam_exclusions | usgsa-s4mrtyfv4 | |||
Organization:name | Ravin Academy | ua_nsdc_sanctions | ua-nsdc-30969-ravin-akademia | ||||
Organization:name | Равін Академія | ukr | ua_nsdc_sanctions | ua-nsdc-30698-ravin-akademia | |||
Organization:name | Ravin Academy | eng | gb_fcdo_sanctions | gb-fcdo-irn0159 | |||
LegalEntity:name | Ravin Academy | eng | gb_hmt_sanctions | gb-hmt-15999 | |||
Organization:name | RAVIN ACADEMY | us_trade_csl | ofac-39620 | ||||
Organization:name | Ravin Academy | eng | us_ofac_sdn | ofac-39620 | |||
Organization:name | Ravin Academy | ua_nsdc_sanctions | ua-nsdc-30698-ravin-akademia | ||||
LegalEntity:name | The Ravin Academy | ca_dfatd_sema_sanctions | ca-sema-f56618935ade741d2daffd3ac7724afd8a38a42b | ||||
Organization:name | آکادمی راوین | be_fod_sanctions | be-fod-e52967906515d13c56e6580d23d4abadab6626b8 | ||||
Organization:name | آکادمی راوین | eu_fsf | eu-fsf-eu-9489-48 | ||||
Organization:name | Ravin Academy | eu_fsf | eu-fsf-eu-9489-48 | ||||
Organization:name | آکادمی راوین | ara | us_ofac_sdn | ofac-39620 | |||
Organization:name | Ravin Academy | be_fod_sanctions | be-fod-e52967906515d13c56e6580d23d4abadab6626b8 | ||||
LegalEntity:name | RAVIN SMART VOICE INSTITUTE | eng | us_sam_exclusions | usgsa-s4mrtyfv5 | |||
Organization:name | Ravin Academy | fra | mc_fund_freezes | mc-freezes-726c12346fedd659eed89ae1d2e05ab86e18ccc6 | |||
Organization:name | RAVIN ACADEMY | eng | gb_coh_disqualified | gb-coh-1mbtrblnh9aqy4vdgr6han642oe | |||
Organization:name | Ravin Academy | fra | fr_tresor_gels_avoir | fr-ga-6357 | |||
Organization:name | آکادمی راوین | be_fod_sanctions | eu-fsf-eu-9489-48 | ||||
Organization:name | Ravin Academy | be_fod_sanctions | eu-fsf-eu-9489-48 | ||||
LegalEntity:name | RAVIN ACADEMY | eng | us_sam_exclusions | usgsa-s4mrn6q35 | |||
Company:name | Ravin Academy | permid | permid-5083534018 | ||||
Organization:name | Равін Академія | ukr | ua_nsdc_sanctions | ua-nsdc-30969-ravin-akademia | |||
Organization:notes | 49135 (regnumber-Registration Number) (in Tehran)(Date of registration: 2019, Place of registration: Tehran, Iran) | be_fod_sanctions | be-fod-e52967906515d13c56e6580d23d4abadab6626b8 | ||||
LegalEntity:notes | (also RAVIN ACADEMY) | eng | us_sam_exclusions | usgsa-s4mrtyfv5 | |||
LegalEntity:notes | (also AAVAYE HOOSHMAND RAVIN INSTITUTE, RAVIN SMART VOICE INSTITUTE) | eng | us_sam_exclusions | usgsa-s4mrn6q35 | |||
LegalEntity:notes | (also RAVIN ACADEMY) | eng | us_sam_exclusions | usgsa-s4mrtyfv4 | |||
Organization:notes | The Director Disqualification Sanction was imposed on 09/04/2025. | eng | gb_fcdo_sanctions | gb-fcdo-irn0159 | |||
Organization:notes | an Iran-based cyber security company | eu_fsf | eu-fsf-eu-9489-48 | ||||
Organization:notes | Second Floor, No. 36, Naqdi Street, North Sohrevardi Street, Shahid Ghandi-Niloufar Neighborhood, Tehran, Iran | eu_fsf | eu-fsf-eu-9489-48 | ||||
Organization:notes | Lieu d’enregistrement: Téhéran, Iran. Date d’enregistrement: 2019. Numéro d’enregistrement: 49135. | fra | mc_fund_freezes | mc-freezes-726c12346fedd659eed89ae1d2e05ab86e18ccc6 | |||
Organization:notes | an Iran-based cyber security company | be_fod_sanctions | eu-fsf-eu-9489-48 | ||||