👥 Topic Database

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44,500

All Entities

👤 27,300

People

🏢 8,250

organizations

📍 1,748

locations

💡 6,874

topics

📅 11

events

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IFB:نیرو

نیرو

Stock ticker (Iran Fara Bourse)

Total: 4

topic

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TSE:دارو

دارو

Stock ticker (Tehran Stock Exchange)

Total: 3

topic

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Conviction: Money laundering

محکومیت بابت پولشویی

Enforcement / charge pattern

Total: 3

topic

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Compliance term: Delisting

حذف از فهرست تحریم

Sanctions action

Total: 3

topic

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TSE:قرن

قرن

Stock ticker (Tehran Stock Exchange)

Total: 3

topic

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TSE:افق

افق

Stock ticker (Tehran Stock Exchange)

Total: 3

topic

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TSE:سیتا

سیتا

Stock ticker (Tehran Stock Exchange)

Total: 3

topic

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Factoring

فاکتورینگ

Trade finance

Total: 3

topic

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Forfeiture

مصادره

Enforcement / legal process

Total: 3

topic

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OFAC SDN List

فهرست SDN اوفک

Sanctions list

Total: 3

topic

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Certificate of Inspection

گواهی بازرسی

Trade documentation

Total: 3

topic

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Identity theft

سرقت هویت

Financial crime / typology

Total: 3

topic

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UN Consolidated Sanctions List

فهرست تحریم‌های سازمان ملل

Sanctions list

Total: 3

topic

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Chairman - Iranian Offshore Oil Company

رئیس هیئت مدیره شرکت نفت فلات قاره ایران

Position entity (Chairman / Board Chair)

Total: 3

topic

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Chairman - Tavanir

رئیس هیئت مدیره توانیر

Position entity (Chairman / Board Chair)

Total: 3

topic

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Accelerometer

شتاب‌سنج

Controlled goods / dual-use

Total: 3

topic

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Chairman - Snapp

رئیس هیئت مدیره اسنپ

Position entity (Chairman / Board Chair)

Total: 3

topic

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IEEPA

قانون اختیارات اقتصادی اضطراری بین‌المللی

Law / regulation

Total: 3

topic

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List: UN Consolidated Sanctions List

فهرست تجمیعی تحریم‌های سازمان ملل

Sanctions list

Total: 3

topic

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Chairman - Mahan Air

رئیس هیئت مدیره ماهان ایر

Position entity (Chairman / Board Chair)

Total: 3

topic

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TSE:فولاژ

فولاژ

Stock ticker (Tehran Stock Exchange)

Total: 3

topic

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IFB:گشان

گشان

Stock ticker (Iran Fara Bourse)

Total: 3

topic

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Freight forwarder

فورواردر

Intermediary role

Total: 3

topic

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Wind-down Period

دوره جمع‌بندی فعالیت

Compliance / enforcement concept

Total: 3

topic

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Delisting

رفع از فهرست

Compliance / enforcement concept

Total: 3

topic

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Chairman of Central Insurance of Iran

رئیس هیئت مدیره بیمه مرکزی جمهوری اسلامی ایران

Position entity (Chairman)

Total: 3

topic

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Regulatory action

اقدام ناظر

Enforcement / legal process

Total: 3

topic

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IFB:شکام

شکام

Stock ticker (Iran Fara Bourse)

Total: 3

topic

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SDN List

فهرست SDN

Sanctions list

Total: 3

topic

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Chairman of Khatam al-Anbiya Construction Headquarters

رئیس هیئت مدیره قرارگاه سازندگی خاتم‌الانبیاء

Position entity (Chairman)

Total: 3

topic

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IFB:کازرو

کازرو

Stock ticker (Iran Fara Bourse)

Total: 3

topic

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Special Purpose Vehicle

شرکت هدف ویژه

Corporate vehicle / ownership

Total: 3

topic

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CFO - TSE:شنفت

مدیر مالی شنفت

Position entity (CFO / Finance)

Total: 3

topic

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End user

کاربر نهایی

Export control

Total: 3

topic

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Legal form: Public company

شرکت سهامی عام

Corporate legal form

Total: 3

topic

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IFB:فولای

فولای

Stock ticker (Iran Fara Bourse)

Total: 3

topic

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Shell Company

شرکت صوری

Compliance concept

Total: 3

topic

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OFAC 561 List

فهرست بخش ۵۶۱

Sanctions list (OFAC / Iran)

Total: 3

topic

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Litecoin

لایت‌کوین

Blockchain / Crypto asset

Total: 2

topic

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IFB:لکما

لکما

Stock ticker (Iran Fara Bourse)

Total: 2

topic

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Compliance term: Forfeiture

مصادره

Law enforcement

Total: 2

topic

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Trade term: Air waybill

بارنامه هوایی

Shipping document

Total: 2

topic

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Trade term: End-user certificate

گواهی مصرف‌کننده نهایی

Export control

Total: 2

topic

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Trade term: FOB

فوب

Incoterm

Total: 2

topic

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Corporate services provider

ارائه‌دهنده خدمات شرکتی

Corporate vehicle / ownership

Total: 2

topic

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Trade term: DAP

دی‌اِی‌پی

Incoterm

Total: 2

topic

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Identifier: Company registration number

شماره ثبت

Identifier

Total: 2

topic

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Regime: Nuclear Suppliers Group

گروه تامین‌کنندگان هسته‌ای

Export control regime

Total: 2

topic

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IFB:سمایه

سمایه

Stock ticker (Iran Fara Bourse)

Total: 2

topic

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IFB:شاوان

شاوان

Stock ticker (Iran Fara Bourse)

Total: 2

topic

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