👥 Entity Database

Mohammad Reza Yazdi

Legal Deputy of the IRGC

Iran's joint military command

Military command

Pirhossein Kolivand

پیرحسین کولیوند

Head of the Islamic Republic's Red Crescent

Laura Holgate

U.S. Representative at the IAEA

Ladan Bazargan

لادن بازرگان

Political activist

International humanitarian organizations

humanitarian organizations

Tjart Alktrvnyk Parsyan (TSE:رتاپ)

تجارت الکترونیک پارسیان

Public company (Tehran Stock Exchange) — رایانه و...

Coordination Committee to Help Establish Labor Organizations

Labor organization

Ramsar

رامسر

City

Lahijan

لاهیجان

City

UNHCR

سازمان ملل متحد برای پناهندگان

United Nations High Commissioner for Refugees

Morteza Eshraqi

Judicial official

Rand Paul

Senator

Belgian police

Law enforcement

Fitch Ratings

فیچ

Credit ratings

Robert Palladino

Deputy Spokesperson of the State Department

OTC desk

میز OTC

Crypto / compliance

Asal Mohammadi

اسال محمدی

Civil activist

Iranian Retirees Council

Council of Iranian retirees

Bradley Smith

Deputy Assistant Secretary of the Treasury for Financial...

Samoa

ساموآ

Country

Gregory Meeks

Senior Democratic Representative

Sullivan

U.S. National Security Advisor

United Kingdom Maritime Trade Operations Centre

Maritime operations authority

Carbon fiber

الیاف کربن

Controlled goods / dual-use

European official

EU Official

Sebastian Gorka

senior counter-terrorism advisor

Hadi

Protester

VTB

وی‌تی‌بی

Bank

Mohammad Ghaemi

legal expert

regional officials

Officials in the region

NCRI Women Committee

Women's rights organization

Herbert McMaster

National Security Advisor

TSE:فاراک

فاراک

Stock ticker (Tehran Stock Exchange)

Sami Abu Zuhri

Hamas spokesperson

Senior Iranian lawmaker

Senior Lawmaker

UK Foreign Office

Government department

OTC trading

معاملات OTC

Crypto / markets

Panama Papers

اسناد پاناما

Data leak / investigation

Gilan University

دانشگاه گیلان

University

Third-country intermediary

واسطه کشور ثالث

Trade / evasion pattern

Yvette Cooper

Foreign Secretary

U.S. Air Force officer

Colonel

Germany Government

Government of Germany

Baloch Activists Campaign

activist organization

Roger Wicker

Senator

Wally Adeyemo

U.S. Treasury Deputy Secretary

Israeli Prime Minister's Office

Israeli government office

Lebanese Parliament

Legislative body of Lebanon

Kevin Warsh

Federal Reserve Chair