Statements: Ravin Academy

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:notes(Date of UN designation: 2023-01-23)be_fod_sanctionsbe-fod-e52967906515d13c56e6580d23d4abadab6626b8
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
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
Company:permId5083534018permidpermid-5083534018
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-30969-ravin-akademia
LegalEntity:programIdGB-IRANenggb_hmt_sanctionsgb-hmt-15999
Organization:programIdGB-IRANenggb_fcdo_sanctionsgb-fcdo-irn0159
Organization:programIdUS-IRANengus_ofac_sdnofac-39620
Organization:programIdEU-IRNfrafr_tresor_gels_avoirfr-ga-6357
Organization:programIdEU-IRNeu_fsfeu-fsf-eu-9489-48
Organization:programIdEU-IRNbe_fod_sanctionseu-fsf-eu-9489-48
LegalEntity:programIdCA-SEMAca_dfatd_sema_sanctionsca-sema-f56618935ade741d2daffd3ac7724afd8a38a42b
Organization:registrationNumber49135eu_fsfeu-fsf-eu-9489-48
Organization:registrationNumber49135ua_nsdc_sanctionsua-nsdc-30969-ravin-akademia
Organization:registrationNumber49135frafr_tresor_gels_avoirfr-ga-6357
Organization:registrationNumber49135ua_nsdc_sanctionsua-nsdc-30698-ravin-akademia
Organization:registrationNumber49135be_fod_sanctionseu-fsf-eu-9489-48
Organization:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=6357fr_tresor_gels_avoirfr-ga-6357
Organization:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0152be_fod_sanctionsbe-fod-e52967906515d13c56e6580d23d4abadab6626b8
Company:sourceUrl https://permid.org/1-5083534018permidpermid-5083534018
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=39620us_ofac_sdnofac-39620
Organization:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/1mbtrBLnH9aqY4VDGR6hAN642OEgb_coh_disqualifiedgb-coh-1mbtrblnh9aqy4vdgr6han642oe
Company:statusActivepermidpermid-5083534018
LegalEntity:topicssanctionca_dfatd_sema_sanctionsca-sema-f56618935ade741d2daffd3ac7724afd8a38a42b
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrtyfv5
Organization:topicssanctioneu_fsfeu-fsf-eu-9489-48
Organization:topicscorp.disqualgb_coh_disqualifiedgb-coh-1mbtrblnh9aqy4vdgr6han642oe
Organization:topicssanctionus_ofac_sdnofac-39620
Organization:topicssanctionbe_fod_sanctionseu-fsf-eu-9489-48
Organization:topicssanctionua_nsdc_sanctionsua-nsdc-30698-ravin-akademia
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrtyfv4
Organization:topicssanctiongb_fcdo_sanctionsgb-fcdo-irn0159
Organization:topicssanctionbe_fod_sanctionsbe-fod-e52967906515d13c56e6580d23d4abadab6626b8
Organization:topicssanctionua_nsdc_sanctionsua-nsdc-30969-ravin-akademia
LegalEntity:topicssanctiongb_hmt_sanctionsgb-hmt-15999
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrn6q35
Organization:topicssanctionmc_fund_freezesmc-freezes-726c12346fedd659eed89ae1d2e05ab86e18ccc6
Organization:topicssanctionfr_tresor_gels_avoirfr-ga-6357
Organization:topicssanctionus_trade_cslofac-39620
LegalEntity:uniqueEntityIdSDCYP2C7ZEK3engus_sam_exclusionsusgsa-s4mrtyfv5
LegalEntity:uniqueEntityIdSDCPBLGX9RP3engus_sam_exclusionsusgsa-s4mrtyfv4
LegalEntity:uniqueEntityIdR3LXQ3BTMAJ5engus_sam_exclusionsusgsa-s4mrn6q35