ESGet Pro
DataCloud USA › OFAC sanctions

Ravin Academy

On the SDN listEntityHRIT-IR

Ravin Academy (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: HRIT-IR. Addresses on file in: Iran. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

  • AAVAYE HOOSHMAND RAVIN INSTITUTE · aka
  • RAVIN SMART VOICE INSTITUTE · aka

Addresses on file

  • No. 36, Naghdi Alley, North Sohrevardi, Tehran, Iran
  • No. 105, Shahid Motahari St., Suleiman Kharter St., Tehran, Iran

OFAC remarks

Additional Sanctions Information - Subject to Secondary Sanctions; National ID No. 14008970823 (Iran).