RAVIN ACADEMY
- List
- SDN
- Type
- Entity
- Programs
- HRIT-IR
- Designated
- Oct 26, 2022
Sanctions measures beyond blocking
What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.
Secondary sanctions risk
- Iran-related: "Subject to Secondary Sanctions"
OFAC's list recordsAdditional Sanctions Information - Subject to Secondary Sanctions
Also known as
- AAVAYE HOOSHMAND RAVIN INSTITUTE
- RAVIN SMART VOICE INSTITUTE
Addresses
- No. 36, Naghdi Alley, North Sohrevardi Tehran Iran
- No. 105, Shahid Motahari St., Suleiman Kharter St. Tehran Iran
Identifiers
- National ID No.: 14008970823 (Iran)
- Additional Sanctions Information: Subject to Secondary Sanctions