Lists › EU Consolidated › eu_fsf-EU.9489.48
آکادمی راوین
Organization on the EU Consolidated Financial Sanctions List, listed Jan. 23, 2023. Source reference EU.9489.48.
Programs
Names and aliases
| آکادمی راوین | primary |
| Ravin Academy | alias (strong) |
Identifiers
| Registration Number | 49135 | IR |
Details
| Countries |  Iran |
| Addresses | Second Floor, No 36, Naqdi Street, North Sohrevardi Street, Shahid Ghandi-Niloufar Neighbourhood Tehran IRAN (ISLAMIC REPUBLIC OF) |
Same name on other lists
RAVIN ACADEMY (ofac_sdn), Ravin Academy (uk_fcdo)
Data republished from European Commission, DG FISMA — Source: European Commission — Consolidated Financial Sanctions List. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.