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On a sanctions listentity

RAVIN ACADEMY

RAVIN ACADEMY is listed on the OFAC Specially Designated Nationals (SDN) under the program HRIT-IR.

Sanctions programs

HRIT-IR

Aliases (2)

  • AAVAYE HOOSHMAND RAVIN INSTITUTE (aka)
  • RAVIN SMART VOICE INSTITUTE (aka)

Addresses

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

Remarks

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