Ravin Academy

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Ravin Academy is subject to Restricted. See the individual lists below.

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Aliases

Ravin Academy
آکادمی راوین
RAVIN SMART VOICE INSTITUTE
AAVAYE HOOSHMAND RAVIN INSTITUTE

Country

Iran

Addresses

Address 1 : Second, Floor, No, 36, Naqdi, Street, North, Sohrevardi, Street, Shahid, Ghandi-Niloufar, Neighbourhood, Tehran, IRAN, (ISLAMIC, REPUBLIC, OF) , Iran, Islamic Republic of

Address 2 : No., 105, Motahari, St, Suleiman, Khater, St, Tehran, Iran

Address 3 : No. 105 Motahari St Suleiman Khater St Tehran , Iran

Address 4 : No. 105, Shahid Motahari St., Suleiman Kharter St. Tehran Iran

Address 5 : No. 36, Naghdi Alley, North Sohrevardi Tehran Iran

ID Details

ID NUMBER : 49135

ID TYPE : Registration Number

ID NUMBER : 6357

ID TYPE : IdFrance

ID NUMBER : Subject to Secondary Sanctions

ID TYPE : Additional Sanctions Information -

ID NUMBER : 14008970823

ID TYPE : National ID No.

ID TYPE : Ofsi group id

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Ravin Academy Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
The Council of the European Union - Restrictive Measures in respect of Iran human rights violations	EU Financial Sanctions	Jan 22, 2023	active
EU Financial Sanctions Consolidated List	EU Financial Sanctions	Jan 23, 2023	active
EU Official Journal Restrictive Measures (Interim)	EU Financial Sanctions	Jan 23, 2023	active
National Register of Freezing Measures by the French Ministry for the Economy and Finance	The French Ministry for the Economy and Finance	Sep 1, 2025	active
Specially Designated Nationals List	U.S. Department of The Treasury	Mar 12, 2024	active
UK Sanctions List	Foreign, Commonwealth and Development Office of United Kingdom	Jun 7, 2023	active
HM Treasury’s Investment Ban List	Office of the Registrar of Indigenous Corporations Australia	Jun 7, 2023	active
HM Treasury’s Consolidated List of Financial Sanctions Targets in the UK	Office of the Registrar of Indigenous Corporations Australia	Jul 6, 2023	active