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RA

Ravin Academy

Sanctioned
Aavaye Hooshmand Ravin Institute
Type
organization
Subtype
Country
Iran
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
39620
Asset freeze
2022-10-26activeSource
Official source conditions

Block; Program; HRIT-IR

Source ↗
Legal bases

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • Ravin AcademyPrimary name
    OFAC ↗
    Record provenance
    ID
    39620
    SHA-256
    df2b35f2ecaa1648ad1c83ef4b459592604f3fdf174f2f67492ec4e9b863c73a
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • مؤسسه آوای هوشمند راوینAlias
    OFAC ↗
    Record provenance
    ID
    39620
    SHA-256
    df2b35f2ecaa1648ad1c83ef4b459592604f3fdf174f2f67492ec4e9b863c73a
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • آکادمی راوینAlias
    OFAC ↗
    Record provenance
    ID
    39620
    SHA-256
    df2b35f2ecaa1648ad1c83ef4b459592604f3fdf174f2f67492ec4e9b863c73a
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Aavaye Hooshmand Ravin InstituteAlias
    OFAC ↗
    Record provenance
    ID
    39620
    SHA-256
    df2b35f2ecaa1648ad1c83ef4b459592604f3fdf174f2f67492ec4e9b863c73a
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Ravin Smart Voice InstituteAlias
    OFAC ↗
    Record provenance
    ID
    39620
    SHA-256
    df2b35f2ecaa1648ad1c83ef4b459592604f3fdf174f2f67492ec4e9b863c73a
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 14008970823NATIONAL_ID
    Country: Iran
    OFAC ↗
    Record provenance
    ID
    39620
    SHA-256
    63e5139f55e6d4d9b10fc986f7c3da3d245fafe157fef8dddce79e32a220371c
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 39620OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    39620
    SHA-256
    63e5139f55e6d4d9b10fc986f7c3da3d245fafe157fef8dddce79e32a220371c
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Countries and roles

  • IranOperation
    OFAC ↗
    Record provenance
    ID
    39620
    SHA-256
    df2b35f2ecaa1648ad1c83ef4b459592604f3fdf174f2f67492ec4e9b863c73a
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)