Aavaye Hooshmand Ravin Institute
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.HRIT-IR] - Syria Sanctions | Program HRIT-IR |
| [CAN.IRAN] - Measures against Iran | |
| - | La Ravin Academy est une société de cybersécurité basée en Iran qui fournit des services d’éducation et de formation à la cybersécurité dans les domaines tant défensif qu’offensif, ainsi que des forma |
| - | an Iran-based cyber security company |
| - | |
| - | (UK Sanctions List Ref):IHR0167. (UK Statement of Reasons):The Ravin Academy is an involved person within the meaning of the Iran (Sanctions) (Human Rights) (EU Exit) Regulations 2019 as it is or has |
| - | (UK Sanctions List Ref):IRN0159. (UK Statement of Reasons):The Ravin Academy is an involved person within the meaning of the Iran (Sanctions) Regulations 2023 as it is or has been involved in the comm |
| - | The Ravin Academy is an involved person within the meaning of the Iran (Sanctions) Regulations 2023 as it is or has been involved in the commission of serious human rights violations in Iran, includin |
Adverse media
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Frequently Asked Questions
1. Does Aavaye Hooshmand Ravin Institute have any sanctions?
Yes, Aavaye Hooshmand Ravin Institute is sanctioned by:
2. Can I receive AML sanctions alerts on Aavaye Hooshmand Ravin Institute?
Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.
3. Where does this information come from?
Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Aavaye Hooshmand Ravin Institute:
| Name | Info | Source |
|---|---|---|
| Specially Designated Nationals And Blocked Persons List (SDN) | Sanctioned | USA-OFAC USA |
| European External Action Service (EEAS) - Consolidated list of sanctions | Sanctioned | EU |
| Direction générale du Trésor (DGT) - Registre national des gels | Sanctioned | FRA-DGT FRA |
| Consolidated list of financial sanctions targets | Sanctioned | GBR-OFSI GBR |
| Government of Canada | Sanctioned | CAN |
| Portal oficial de datos europeos | Sanctioned |