Base
Organization10 sanctions listsIran

Ravin Academy

First seen Apr 20, 2023 · Last confirmed Oct 29, 2026 · Last updated Sep 15, 2026

Entity Overview

Full Name
Ravin Academy
Entity Type
Organization (Organization)
Countries
Iran
OpenSanctions ID
NK-iGrHkLEWLU4v774fYAMK2S
Registration Number
49135
First Seen
Apr 20, 2023
Last Confirmed On List
Oct 29, 2026
Last Updated
Sep 15, 2026

Cross-Source Intelligence

Risk Level

Critical

11 lists confirmed

OFAC SDN

Match

Direct SDN search

BIS CSL

Match

Consolidated Screening List

SAM.gov

Excluded

Federal debarment

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, SAM.gov · As of 2026-10-29 · Updates daily

Multi-List Designation

Ravin Academy appears on 11 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Federal Debarment

SAM.gov records show active exclusions for Ravin Academy, indicating federal debarment from US government contracts and procurement.

Sanctions Lists (10)

United States1 list
  • us_ofac_sdn
Australia1 list
  • ca_dfatd_sema_sanctions
Other Jurisdictions8 lists
  • us_trade_csl
  • gb_fcdo_sanctions
  • eu_journal_sanctions
  • eu_fsf
  • mc_fund_freezes
  • fr_tresor_gels_avoir
  • be_fod_sanctions
  • ua_nsdc_sanctions

Programs & Topics

sanction

Addresses

Tehran, No. 105, Motahari St, Suleiman Khater St, Iran; Tehran, Second Floor, No 36, Naqdi Street, North Sohrevardi Street, Shahid Ghandi-Niloufar Neighbourhood, IRAN (ISLAMIC REPUBLIC OF); Tehran, No. 36, Naghdi Alley, North Sohrevardi; Second Floor, No 36, Naqdi Street, North Sohrevardi Street, Shahid Ghandi-Niloufar Neighbourhood, Tehran, Iran; sDeuxième étage, n° 36 rue Naqdi, rue Sohrevardi nord, quartier de Shahid Ghandi-Niloufar, Téhéran, Iran; Тегеран, Іран; Tehran, Iran; Principal établissement: Deuxième étage, n° 36 rue Naqdi, rue Sohrevardi nord, quartier de Shahid Ghandi-Niloufar, Téhéran, Iran.; Tehran, No. 105, Shahid Motahari St., Suleiman Kharter St.; другий поверх, б. 36, вулиця Накді, Північна вулиця Сохреварді, район Шахід Ганді-Нілуфар, Тегеран, Іран

Aliases (7)

Also Known As
Равін Академія
The Ravin Academy
آکادمی راوین
Ravin Akademiia
مؤسسه آوای هوشمند راوین
Ravin Smart Voice Institute
Aavaye Hooshmand Ravin Institute

Identification Numbers

TypeNumber
ID Number14008970823

Also Found on Consolidated Screening List (1)

This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.

RAVIN ACADEMYCSL
Specially Designated Nationals (SDN) - Treasury Department

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.