Aavaye Hooshmand Ravin Institute
Sanciones
| 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 |
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Preguntas frecuentes
1. ¿Tiene Aavaye Hooshmand Ravin Institute sanciones internacionales?
Sí, Aavaye Hooshmand Ravin Institute está sancionado por:
2. ¿Puedo recibir alertas sobre sanciones AML de Aavaye Hooshmand Ravin Institute?
Sí, Pibisi recopila sanciones de varias listas AML oficiales y te ayuda a supervisar a tus clientes, proveedores o personas de interés.
3. ¿De dónde proviene esta información?
La base de datos AML de Pibisi recopila toda su información de listas AML públicas, oficiales y en línea, así como de sitios web institucionales. Estas son las fuentes que contienen información sobre Aavaye Hooshmand Ravin Institute:
| Nombre | Información | Fuente |
|---|---|---|
| Specially Designated Nationals And Blocked Persons List (SDN) | Sancionados | USA-OFAC USA |
| European External Action Service (EEAS) - Consolidated list of sanctions | Sancionados | EU |
| Direction générale du Trésor (DGT) - Registre national des gels | Sancionados | FRA-DGT FRA |
| Consolidated list of financial sanctions targets | Sancionados | GBR-OFSI GBR |
| Government of Canada | Sancionados | CAN |
| Portal oficial de datos europeos | Sancionados |