👥 Entity Database

Kuwaiti Ministry of Foreign Affairs

Ministry of Foreign Affairs of Kuwait

International Maritime Organization (IMO)

International organization for maritime safety

Filmmaker

Documentary filmmaker

Steve Vitkoff

Trump's special representative for Middle Eastern affairs

Canadian Ministry of Foreign Affairs

government body

International Federation of Journalists

media organization

Libyan Dinar

دینار لیبی

Currency

Offshore company

شرکت آفشور

Corporate vehicle / ownership

Corporate concept: Offshore company

شرکت فراساحلی

Corporate vehicle

Bahrain's Ministry of Interior

Government body

Oman Pride

tanker involved in oil smuggling network

CSIS

سی‌اس‌آی‌اِس

Think tank

Ahmad Alavi

Economics Professor

Steven Mnuchin

US Treasury Secretary

U.S. senators

U.S. legislators

French Foreign Ministry

government body

Frontline

فرانت‌لاین

Tanker shipping company

Djibouti

جیبوتی

Country

UAE Ministry of Foreign Affairs

وزارت امور خارجه امارات

Government body

Hamadan University of Medical Sciences

University

First Abu Dhabi Bank

فرست ابوظبی بانک

Bank (UAE)

Latvia

لتونی

Country

Bvrs Kalay Ayran (TSE:کالا)

بورس کالای ایران

Public company (Tehran Stock Exchange) — فعالیتهای کمکی...

George

Protester

Rupiah

روپیهٔ اندونزی

Currency

Hossein Jaberi Ansari

Spokesman of Iranian Foreign Ministry

TSE:کالا

کالا

Stock ticker (Tehran Stock Exchange)

Iranian Foreign Ministry spokesman

Spokesman

Ismail Baghai

Spokesman for Iranian Foreign Ministry

Structuring

خرد کردن تراکنش

Financial crime / typology

Dong

دانگ ویتنام

Currency

U.S. intelligence

U.S. intelligence agency

Dark Fleet

ناوگان سایه

Shipping

Syrian Observatory for Human Rights

نظارت بر حقوق بشر سوریه

Human rights organization

Samantha Power

Head of the U.S. Agency for International Development

Malek Ashtar University of Technology

دانشگاه صنعتی مالک اشتر

University

Gorgan

گرگان

City

Richard Ratcliffe

Husband of Nazanin Zaghari-Ratcliffe

State-Owned Bank

بانک دولتی

Financial institution concept

Dubai Islamic Bank

بانک اسلامی دبی

Bank (UAE)

Kylian Mbappé

Football star

IFB:اعتلا

اعتلا

Stock ticker (Iran Fara Bourse)

Asya Syr Ars (IFB:حآسا)

آسیا سیر ارس

Public company (Iran Fara Bourse) — حمل و...

Mohammad bin Salman

محمد بن سلمان

Crown Prince of Saudi Arabia

Compliance term: CTR

گزارش تراکنش نقدی

Regulatory report

Currency Transaction Report

گزارش تراکنش نقدی

AML / compliance operation

Arash

Former death row inmate

Steve Wightkoff

Special Envoy of the United States

Steve Wietkoff

U.S. Special Envoy

Shrkt Investment Gzary Atla Albrz (IFB:اعتلا)

شرکت سرمایه گذاری اعتلاء البرز

Public company (Iran Fara Bourse) — سرمایه گذاری...