👥 Topic Database

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43,910

All Entities

👤 26,929

People

🏢 8,106

organizations

📍 1,690

locations

💡 6,874

topics

📅 10

events

Filters: Topic × Clear all

💡

Memorandum of association

اساسنامه/یادداشت تاسیس

Corporate vehicle / ownership

Total: 25

topic

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CIF

CIF

Incoterm

Total: 25

topic

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Chairman - Iran Air

رئیس هیئت مدیره ایران‌ایر

Position entity (Chairman / Board Chair)

Total: 24

topic

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IFB:کف

کف

Stock ticker (Iran Fara Bourse)

Total: 24

topic

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Compliance term: Secondary sanctions

تحریم‌های ثانویه

Sanctions

Total: 23

topic

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Secondary Sanctions

تحریم‌های ثانویه

Compliance / enforcement concept

Total: 23

topic

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Charges: Conspiracy

اتهام تبانی

Enforcement / charge pattern

Total: 23

topic

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Lithium battery

باتری لیتیومی

Controlled goods

Total: 23

topic

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Sanctions evasion

دور زدن تحریم

Compliance concept

Total: 22

topic

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Export license

مجوز صادرات

Trade document

Total: 22

topic

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UN 1267/1989/2253 ISIL (Da’esh) & Al-Qaida Sanctions List

فهرست تحریم‌های داعش و القاعده

UN sanctions regime

Total: 21

topic

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TSE:شستا

شستا

Stock ticker (Tehran Stock Exchange)

Total: 21

topic

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T2

تی۲

Payment rail / Settlement system

Total: 20

topic

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Token

توکن

Crypto / markets

Total: 20

topic

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Compliance term: Adverse media

اخبار منفی

Compliance process

Total: 19

topic

💡

Subsidy reform

اصلاح یارانه‌ها

Policy

Total: 19

topic

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List: Interpol Red Notice

اعلان قرمز اینترپل

Law enforcement notice

Total: 19

topic

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List: Interpol Blue Notice

اعلان آبی اینترپل

Law enforcement notice

Total: 19

topic

💡

Interpol Red Notice

اعلان قرمز اینترپل

Enforcement / legal process

Total: 19

topic

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Adverse Media

رسانه منفی

Compliance / enforcement concept

Total: 19

topic

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Export controls

کنترل صادرات

Export control

Total: 19

topic

💡

Military-Affiliated Company

شرکت وابسته به نهادهای نظامی

Ownership / control concept

Total: 19

topic

💡

OFAC NS-PLC List

فهرست NS-PLC

Sanctions list (OFAC)

Total: 19

topic

💡

Switzerland SECO Sanctions List

فهرست تحریم‌های SECO

Sanctions list (Switzerland)

Total: 18

topic

💡

IFB:کوثر

کوثر

Stock ticker (Iran Fara Bourse)

Total: 18

topic

💡

IFB:خاور

خاور

Stock ticker (Iran Fara Bourse)

Total: 18

topic

💡

SWIFT BIC

کد سوئیفت

Identifier

Total: 18

topic

💡

IFB:سبزوا

سبزوا

Stock ticker (Iran Fara Bourse)

Total: 18

topic

💡

BIC

بی‌آی‌سی

Identifier

Total: 18

topic

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Identifier: ISIN

شناسه ISIN

Identifier

Total: 17

topic

💡

Hardware wallet

کیف پول سخت‌افزاری

Crypto / compliance

Total: 17

topic

💡

BIS Military End User List

فهرست کاربران نهایی نظامی

Export control list

Total: 17

topic

💡

ISIN

کد ISIN

Identifier

Total: 17

topic

💡

IFB:داراب

داراب

Stock ticker (Iran Fara Bourse)

Total: 17

topic

💡

TSE:دسبحا

دسبحا

Stock ticker (Tehran Stock Exchange)

Total: 16

topic

💡

Chairman - National Iranian Oil Company

رئیس هیئت مدیره شرکت ملی نفت ایران

Position entity (Chairman / Board Chair)

Total: 16

topic

💡

Chairman of National Iranian Oil Company

رئیس هیئت مدیره شرکت ملی نفت ایران

Position entity (Chairman)

Total: 16

topic

💡

Dual-use goods

کالای دوگانه‌مصرف

Export control

Total: 16

topic

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Falsified documents

اسناد جعلی

Sanctions evasion

Total: 16

topic

💡

Legal form: Private limited company

شرکت با مسئولیت محدود

Corporate legal form

Total: 16

topic

💡

IFB:زنگان

زنگان

Stock ticker (Iran Fara Bourse)

Total: 16

topic

💡

IFB:حاریا

حاریا

Stock ticker (Iran Fara Bourse)

Total: 15

topic

💡

RTGS (Bank of England)

آرتی‌جی‌اِس بانک انگلستان

UK RTGS

Total: 15

topic

💡

Representative office

دفتر نمایندگی

Corporate structure

Total: 15

topic

💡

TSE:کچاد

کچاد

Stock ticker (Tehran Stock Exchange)

Total: 15

topic

💡

Chairman - Iran Aseman Airlines

رئیس هیئت مدیره هواپیمایی آسمان

Position entity (Chairman / Board Chair)

Total: 15

topic

💡

Corporate concept: Representative office

دفتر نمایندگی

Corporate structure

Total: 15

topic

💡

IFB:پارتا

پارتا

Stock ticker (Iran Fara Bourse)

Total: 15

topic

💡

Carbon fiber

الیاف کربن

Controlled goods / dual-use

Total: 14

topic

💡

Joint venture

شرکت مشترک

Corporate vehicle / ownership

Total: 14

topic

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