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Ravin Academy

Sanctioned entity

Ravin Academy is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	AAVAYE HOOSHMAND RAVIN INSTITUTE · RAVIN ACADEMY · Ravin Academy · The Ravin Academy · آکادمی راوین				[sources]
Other name	AAVAYE HOOSHMAND RAVIN INSTITUTE · Aavaye Hooshmand Ravin Institute · RAVIN ACADEMY · RAVIN SMART VOICE INSTITUTE · Ravin Smart Voice Institute · 2 more...				[sources]
Incorporation date	2019				[sources]
Jurisdiction	Iran				[sources]
Country	Iran				[sources]
ID Number	`14008970823`				[sources]
PermID	`5083534018`				[sources]
Registration number	`49135` · `R3LXQ3BTMAJ5` · `SDCPBLGX9RP3`				[sources]
Status	Active				[sources]
Address	No. 105, Shahid Motahari St., Suleiman Kharter St., Tehran · No. 105, Shahid Motahari St., Suleiman Kharter St., Tehran ~,~ IRAN, No. 36, Naghdi Alley, North Sohrevardi, Tehran ~,~ IRAN, ~ Tehran, Tehran ~ IRAN, Corporate, Iran · No. 36, Naghdi Alley, North Sohrevardi, Tehran · Principal établissement: Deuxième étage, n° 36 rue Naqdi, rue Sohrevardi nord, quartier de Shahid Ghandi-Niloufar, Téhéran, Iran. · TEHRAN, NO. 36, NAGHDI ALLEY, NORTH SOHREVARDI, IRN · 2 more...				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-21	Last processed	2024-11-22	First seen	2023-04-20

Descriptions

an Iran-based cyber security company

— Belgian Financial Sanctions, 2024-11-21

Second Floor, No. 36, Naqdi Street, North Sohrevardi Street, Shahid Ghandi-Niloufar Neighborhood, Tehran, Iran

— Belgian Financial Sanctions, 2023-04-20

an Iran-based cyber security company

— EU Financial Sanctions Files (FSF), 2024-11-21

Second Floor, No. 36, Naqdi Street, North Sohrevardi Street, Shahid Ghandi-Niloufar Neighborhood, Tehran, Iran

— EU Financial Sanctions Files (FSF), 2023-04-20

La Ravin Academy est une société de cybersécurité basée en Iran qui fournit des services d’éducation et de formation à la cybersécurité dans les domaines tant défensif qu’offensif, ainsi que des formations au piratage informatique. En outre, la Ravin Academy opère pour le compte du ministère iranien du renseignement et du Corps des gardiens de la révolution islamique (IRGC) et les soutient pour le recrutement de pirates informatiques. Les pirates formés à la Ravin Academy ont contribué directement à perturber les communications des personnes qui protestent contre le régime iranien et ont donc contribué à la répression contre les manifestations. La Ravin Academy est donc responsable de graves violations des droits de l’homme en Iran.

— French National Asset Freezing System, 2023-04-20

Lieu d’enregistrement: Téhéran, Iran. Date d’enregistrement: 2019. Numéro d’enregistrement: 49135.

— Monaco National Fund Freezing List, 2024-08-14

Relationships

Address
Full address	Country
No. 36, Naghdi Alley, North Sohrevardi, Tehran	Iran
No. 105, Motahari St, Suleiman Khater St, Tehran	Iran
No. 105, Shahid Motahari St., Suleiman Kharter St., Tehran	Iran
Tehran, Second Floor, No 36, Naqdi Street, North Sohrevardi Street, Shahid Ghandi-Niloufar Neighbourhood, IRAN (ISLAMIC REPUBLIC OF)	Iran

Agents
Agent	Role	Start date	End date
Farzin KARIMI	Acting for or on behalf of	-	-
Seyed Mojtaba MOSTAFAVI	Acting for or on behalf of	-	-

Sanctions
Authority	Program	Start date	End date
Federal Public Service Finance	IRN	2023-01-23	-
Office of Financial Sanctions Implementation · UK	Iran	2023-07-06	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	IRN	2023-01-23	-
Global Affairs Canada	Iran	-	-
La Principauté de Monaco	-	-	-
TREAS-OFAC	Reciprocal	2022-10-26	-
TREAS-OFAC	Reciprocal	2022-10-26	-
Office of Foreign Assets Control	SDN List	-	-
Foreign, Commonwealth & Development Office · UK	The Iran (Sanctions) Regulations 2023	2023-07-06	-
Direction Générale du Trésor	(UE) 2023/152 du 23/01/2023 (UE Iran répression - R (UE) 359/2011)	-	-

Data sources

Monaco National Fund Freezing List4,558

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

UK HMT/OFSI Consolidated List of Targets6,280

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

US Trade Consolidated Screening List (CSL)20,980

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

French National Asset Freezing System5,119

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

EU Financial Sanctions Files (FSF)6,363

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Belgian Financial Sanctions6,603

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

Canadian Consolidated Autonomous Sanctions List4,410

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

US SAM Procurement Exclusions119,105

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

UK FCDO Sanctions List4,735

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

External databases

The record has been enriched with data from the following external databases:

PermID Open Data2,959

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Source data IDs: NK-9RofvXzXyHrAhsBdifoD6H · usgsa-s4mrtyfv4 · gb-fcdo-irn0159 · eu-fsf-eu-9489-48 · ofac-39620 · permid-5083534018 · ua-nazk-company-8176 · ca-sema-f56618935ade741d2daffd3ac7724afd8a38a42b · mc-freezes-726c12346fedd659eed89ae1d2e05ab86e18ccc6 · ca-sema-1-1-15-ir-the-ravin-academy · gb-hmt-15999 · fr-ga-6357 · usgsa-s4mrn6q35

For experts: raw data explorer

Factsheet Descriptions Data sources

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