Nobitex
نوبیتکس
Crypto exchange (Iran)
8,106 organizations shaping Iran's politics, military, and society.
نوبیتکس
Crypto exchange (Iran)
ISIS-affiliated news agency
یوروپل
Law enforcement
شورای هماهنگی تشکلهای صنفی فرهنگیان
teachers' trade union organization
Defense Ministry
Industrial gases company
ویتیبی
Bank / Financial institution
Law Enforcement
National Security Agency
Labor Organization
Bank
Head of Inspection Organization
Business partner and CEO of Cultural Heritage News...
Iranian military force
law enforcement
Regulatory body for cinema
شستا
Holding company
Kurdish military forces
Freedom of expression organization
Labor organization
CEO of Tehran Metro Operating Company
Iranian bank
Skincare company
Company involved in sanctions evasion
Intelligence Agency
Police force
موسسه اوج
Film production organization
غلامحسین غیبپور
Head of Basij organization
Law enforcement agency
سلیمان آسلان
Former CEO of Halkbank
مهدی حاجتی
Member of Shiraz City Council
سازمان آزادیبخش فلسطین
Political organization
Iranian police
Law enforcement
Law enforcement
غلامرضا مکیان
Former official of the Ministry of Intelligence
Shipping Company
American company
صنایع هواپیماسازی ایران
Aircraft manufacturing company
Financial network
Israeli government agency
Government agency
Law Enforcement Agency
Swiss bank
Law enforcement agency
محمدرضا رمضانزاده
Head of the Coordination Council of Teachers' Unions...
Government agency
محمد رستمیصفا
mega bank debtor
Law enforcement
ایمن نت پاسارگاد
Iranian company involved in election interference
View entities flagged by OFAC sanctions, adverse media, and network analysis.
View High-Risk List →