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Listed on sanctions / export-control lists

RAVIN ACADEMY

US OFAC

Company / organization · 1 listing(s)

RAVIN ACADEMY appears on the US OFAC sanctions / export-control list(s). Verify against the official record below before transacting.

List coverage and timeline

2022-10-26US OFAC · listed · Programs: HRIT-IR · listed for 4 years View the official record ↗

OFACUS OFAC

⚠ Subject to secondary-sanctions risk

ProgramsHRIT-IR
Listed on2022-10-26
ID / passport14008970823 (Iran)
AliasesAAVAYE HOOSHMAND RAVIN INSTITUTE; RAVIN SMART VOICE INSTITUTE
View the official record ↗

Lists refresh daily. Advisory due-diligence signal, not legal advice. The OFAC 50% Rule still applies — ownership structures are not checked here.

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↗ HRIT-IR

Other languages: 中文 · Español

Others designated under the same program — HRIT-IR

ABBASI, HosseinDATAK TELECOMHANISTA PROGRAMING GROUPIRANIAN ISLAMIC REVOLUTIONARY GUARD CORPS CYBER-ELECTRONIC COMMANDIRANIAN MINISTRY OF INTELLIGENCE AND SECURITYISLAMIC REVOLUTIONARY GUARD CORPSKARIMI, FarzinLAW ENFORCEMENT FORCES OF THE ISLAMIC REPUBLIC OF IRANMASOUMPOUR, MojtabaMESRI, BehzadMIRZABEYGI, MiladMOSTAFAVI, Seyed Mojtaba