Entity record
RAVIN ACADEMYOrganization
RAVIN ACADEMY appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under program HRIT-IR; reflected as observed on 2026-04-23.
Also known as
- AAVAYE HOOSHMAND RAVIN INSTITUTE
- RAVIN SMART VOICE INSTITUTE
Designations
- Designated by US OFAC under program HRIT-IR. Other entities under HRIT-IR
Key properties
Identifiers
- National ID No.
- 14008970823 · Iran
- Additional Sanctions Information -
- Subject to Secondary Sanctions
Addresses
No. 36, Naghdi Alley, North Sohrevardi, Tehran, IranNo. 105, Shahid Motahari St., Suleiman Kharter St., Tehran, IranSource list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| OFAC Specially Designated Nationals (SDN) List US Department of the Treasury, Office of Foreign Assets Control | us_ofac_sdn@06/18/2026 | ccc3ff520c15947b… | List version (signing pending) | manifest |
Last confirmed present in OFAC Specially Designated Nationals (SDN) List list version us_ofac_sdn@06/18/2026, observed .
This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/18/2026, as observed on 2026-04-23. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
RAVIN ACADEMY. ProofAML. This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/18/2026, as observed on 2026-04-23. ProofAML is not the issuing authority. URL: https://proofaml.com/organizations/ravin-academy-nkf0ab79c7/
Machine-readable export (FTM + lineage): /organizations/ravin-academy-nkf0ab79c7/entity.json