Lists › OFAC SDN › ofac_sdn-39620
RAVIN ACADEMY
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 39620.
Programs
Names and aliases
| RAVIN ACADEMY | primary |
| AAVAYE HOOSHMAND RAVIN INSTITUTE | alias (strong) |
| RAVIN SMART VOICE INSTITUTE | alias (strong) |
Identifiers
| National ID No. | 14008970823 | Iran |
Details
| Countries |  Iran |
| Addresses | No. 36, Naghdi Alley, North Sohrevardi Tehran Iran; No. 105, Shahid Motahari St., Suleiman Kharter St. Tehran Iran |
Same name on other lists
آکادمی راوین (eu_fsf), Ravin Academy (uk_fcdo)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.