Statements: Ravin Academy

Canonical ID: NK-iGrHkLEWLU4v774fYAMK2S · Entity type: Company (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Company:name`	Ravin Academy		permid	`permid-5083534018`	2023-11-20
`LegalEntity:name`	AAVAYE HOOSHMAND RAVIN INSTITUTE	eng	us_sam_exclusions	`usgsa-s4mrtyfv4`	2024-11-02
`LegalEntity:name`	RAVIN ACADEMY	eng	us_sam_exclusions	`usgsa-s4mrn6q35`	2024-06-14
`Organization:name`	Ravin Academy	eng	gb_fcdo_sanctions	`gb-fcdo-irn0159`	2024-05-09
`Organization:name`	آکادمی راوین		eu_fsf	`eu-fsf-eu-9489-48`	2023-04-20
`Organization:name`	Ravin Academy		eu_fsf	`eu-fsf-eu-9489-48`	2023-04-20
`LegalEntity:name`	Ravin Academy		gb_hmt_sanctions	`gb-hmt-15999`	2023-07-06
`Organization:name`	Ravin Academy		be_fod_sanctions	`eu-fsf-eu-9489-48`	2023-04-20
`Organization:name`	آکادمی راوین		be_fod_sanctions	`eu-fsf-eu-9489-48`	2023-04-20
`Organization:name`	آکادمی راوین	eng	us_ofac_sdn	`ofac-39620`	2023-04-20
`Organization:name`	Ravin Academy	eng	us_ofac_sdn	`ofac-39620`	2023-04-20
`LegalEntity:name`	The Ravin Academy		ca_dfatd_sema_sanctions	`ca-sema-f56618935ade741d2daffd3ac7724afd8a38a42b`	2024-08-06
`Organization:name`	Ravin Academy	fra	mc_fund_freezes	`mc-freezes-726c12346fedd659eed89ae1d2e05ab86e18ccc6`	2024-08-14
`Organization:name`	RAVIN ACADEMY		us_trade_csl	`ofac-39620`	2024-05-07
`Organization:name`	Ravin Academy	fra	fr_tresor_gels_avoir	`fr-ga-6357`	2023-04-20