👥 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

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CFO - TSE:چکاپا

مدیر مالی چکاپا

Position entity (CFO / Finance)

Total: 10

topic

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CFO - TSE:چکاوه

مدیر مالی چکاوه

Position entity (CFO / Finance)

Total: 10

topic

💡

Terrorist financing

تأمین مالی تروریسم

Compliance concept

Total: 10

topic

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OTC desk

میز OTC

Crypto / compliance

Total: 9

topic

💡

State-owned enterprise

شرکت دولتی

Corporate type

Total: 9

topic

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TSE:ملت

ملت

Stock ticker (Tehran Stock Exchange)

Total: 9

topic

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OTC trading

معاملات OTC

Crypto / markets

Total: 9

topic

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CFO - TSE:چکارن

مدیر مالی چکارن

Position entity (CFO / Finance)

Total: 9

topic

💡

IFB:سپیدار

سپیدار

Stock ticker (Iran Fara Bourse)

Total: 9

topic

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Charges: Fraud

اتهام کلاهبرداری

Enforcement / charge pattern

Total: 9

topic

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Night vision

دید در شب

Controlled goods

Total: 9

topic

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Crypto mixer

میکسر رمزارز

Privacy / Mixing

Total: 8

topic

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TSE:کگل

کگل

Stock ticker (Tehran Stock Exchange)

Total: 8

topic

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Chairman - Execution of Imam Khomeinis Order

رئیس هیئت مدیره ستاد اجرایی فرمان امام

Position entity (Chairman / Board Chair)

Total: 8

topic

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Market manipulation

دستکاری بازار

Financial crime / typology

Total: 8

topic

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Mixer

میکسر

Crypto / laundering

Total: 8

topic

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Ongoing monitoring

پایش مستمر

AML / compliance operation

Total: 8

topic

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Procurement network

شبکه تدارکات

Financial crime / typology

Total: 8

topic

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Chairman of Execution of Imam Khomeini's Order

رئیس هیئت مدیره ستاد اجرایی فرمان امام

Position entity (Chairman)

Total: 8

topic

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CFO - TSE:چافست

مدیر مالی چافست

Position entity (CFO / Finance)

Total: 8

topic

💡

Thermal imaging

تصویربرداری حرارتی

Controlled goods / dual-use

Total: 7

topic

💡

BNB

بی‌ان‌بی

Crypto asset

Total: 7

topic

💡

Unsealed Indictment

کیفرخواست علنی‌شده

Compliance / enforcement concept

Total: 7

topic

💡

Flag of convenience

پرچم مصلحتی

Shipping / sanctions evasion

Total: 7

topic

💡

CFO - TSE:شبندر

مدیر مالی شبندر

Position entity (CFO / Finance)

Total: 7

topic

💡

Trade license

پروانه تجاری

Corporate vehicle / ownership

Total: 7

topic

💡

Thermal camera

دوربین حرارتی

Controlled goods

Total: 7

topic

💡

Tether (USDT)

تتر (USDT)

Stablecoin

Total: 6

topic

💡

IFB:کیا

کیا

Stock ticker (Iran Fara Bourse)

Total: 6

topic

💡

TSE:برکت

برکت

Stock ticker (Tehran Stock Exchange)

Total: 6

topic

💡

IFB:معیار

معیار

Stock ticker (Iran Fara Bourse)

Total: 6

topic

💡

DEX

صرافی غیرمتمرکز

Crypto / compliance

Total: 6

topic

💡

LLC

ال‌ال‌سی

Legal form / suffix

Total: 6

topic

💡

TSE:پاسا

پاسا

Stock ticker (Tehran Stock Exchange)

Total: 6

topic

💡

TSE:پارسیان

پارسیان

Stock ticker (Tehran Stock Exchange)

Total: 6

topic

💡

Decentralized exchange

صرافی غیرمتمرکز

Crypto / markets

Total: 6

topic

💡

Power of attorney

وکالتنامه

Corporate vehicle / ownership

Total: 6

topic

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Legal form: LLC

شرکت با مسئولیت محدود

Corporate legal form

Total: 6

topic

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BNB Chain

زنجیره BNB

Blockchain / Crypto asset

Total: 5

topic

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Bolívar

بولیوار ونزوئلا (۲۰۰۸ تا ۲۰۱۸)

Currency

Total: 5

topic

💡

Compliance term: Asset freeze

توقیف دارایی

Sanctions action

Total: 5

topic

💡

IFB:وحافظ

وحافظ

Stock ticker (Iran Fara Bourse)

Total: 5

topic

💡

TSE:کحافظ

کحافظ

Stock ticker (Tehran Stock Exchange)

Total: 5

topic

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Invoice

فاکتور

Trade documentation

Total: 5

topic

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False positive

مثبت کاذب

AML / compliance operation

Total: 5

topic

💡

FATF Blacklist

فهرست سیاه FATF

Financial compliance

Total: 5

topic

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Chairman - TSE:شتران

رئیس هیئت مدیره شتران

Position entity (Chairman / Board Chair)

Total: 5

topic

💡

Quasi-state enterprise

شرکت خصولتی

Corporate type

Total: 5

topic

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Netting

تهاتر

Payments / settlement

Total: 5

topic

💡

Propellant

پیشران

Controlled goods / dual-use

Total: 5

topic

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