👥 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

💡

MajorShareholder - TSE:کبافق

سهامدار عمده کبافق

Ownership role entity

Total: 1

topic

💡

TSE:فولاد

فولاد

Stock ticker (Tehran Stock Exchange)

Total: 1

topic

💡

Arrest: Diversion

بازداشت بابت انحراف مسیر

Enforcement / charge pattern

Total: 1

topic

💡

TSE:فخوز

فخوز

Stock ticker (Tehran Stock Exchange)

Total: 1

topic

💡

CCO - TSE:کدما

مسئول تطبیق کدما

Position entity (Compliance)

Total: 1

topic

💡

MajorShareholder - TSE:کدما

سهامدار عمده کدما

Ownership role entity

Total: 1

topic

💡

CCO - TSE:ومعادن

مسئول تطبیق ومعادن

Position entity (Compliance)

Total: 1

topic

💡

MajorShareholder - TSE:ومعادن

سهامدار عمده ومعادن

Ownership role entity

Total: 1

topic

💡

TSE:فاذر

فاذر

Stock ticker (Tehran Stock Exchange)

Total: 1

topic

💡

CCO - TSE:تاصیکو

مسئول تطبیق تاصیکو

Position entity (Compliance)

Total: 1

topic

💡

MajorShareholder - TSE:تاصیکو

سهامدار عمده تاصیکو

Ownership role entity

Total: 1

topic

💡

License suspension

تعلیق مجوز

Enforcement / legal process

Total: 1

topic

💡

CCO - TSE:کماسه

مسئول تطبیق کماسه

Position entity (Compliance)

Total: 1

topic

💡

Arrest: Money laundering

بازداشت بابت پولشویی

Enforcement / charge pattern

Total: 1

topic

💡

TSE:ثشرق

ثشرق

Stock ticker (Tehran Stock Exchange)

Total: 1

topic

💡

MajorShareholder - TSE:کماسه

سهامدار عمده کماسه

Ownership role entity

Total: 1

topic

💡

Mutual legal assistance

معاضدت قضایی

Enforcement / legal process

Total: 1

topic

💡

CCO - TSE:نمرینو

مسئول تطبیق نمرینو

Position entity (Compliance)

Total: 1

topic

💡

Nested accounts

حساب‌های تودرتو

AML / compliance operation

Total: 1

topic

💡

MajorShareholder - TSE:نمرینو

سهامدار عمده نمرینو

Ownership role entity

Total: 1

topic

💡

Delisting

رفع از فهرست

Compliance / enforcement concept

Total: 1

topic

💡

CCO - TSE:وملی

مسئول تطبیق وملی

Position entity (Compliance)

Total: 1

topic

💡

Chairman of Bank Mellat

رئیس هیئت مدیره بانک ملت

Position entity (Chairman)

Total: 1

topic

💡

MajorShareholder - TSE:وملی

سهامدار عمده وملی

Ownership role entity

Total: 1

topic

💡

Arrest: Shell company

بازداشت بابت شرکت صوری

Enforcement / charge pattern

Total: 1

topic

💡

Transshipment

ترانشیپ

Trade / logistics pattern

Total: 1

topic

💡

Chairman of Bank Melli Iran

رئیس هیئت مدیره بانک ملی ایران

Position entity (Chairman)

Total: 1

topic

💡

IFB:ثتران

ثتران

Stock ticker (Iran Fara Bourse)

Total: 1

topic

💡

Arrest: Smuggling

بازداشت بابت قاچاق

Enforcement / charge pattern

Total: 1

topic

💡

Re-export

صادرات مجدد

Trade / logistics pattern

Total: 1

topic

💡

CCO - TSE:چفیبر

مسئول تطبیق چفیبر

Position entity (Compliance)

Total: 1

topic

💡

Chairman of Bank Saderat Iran

رئیس هیئت مدیره بانک صادرات ایران

Position entity (Chairman)

Total: 1

topic

💡

TSE:رانفور

رانفور

Stock ticker (Tehran Stock Exchange)

Total: 1

topic

💡

MajorShareholder - TSE:چفیبر

سهامدار عمده چفیبر

Ownership role entity

Total: 1

topic

💡

CCO - TSE:چکاپا

مسئول تطبیق چکاپا

Position entity (Compliance)

Total: 1

topic

💡

Chairman of Bank Shahr

رئیس هیئت مدیره بانک شهر

Position entity (Chairman)

Total: 1

topic

💡

Prohibited transaction

معامله ممنوع

Financial crime / typology

Total: 1

topic

💡

MajorShareholder - TSE:چکاپا

سهامدار عمده چکاپا

Ownership role entity

Total: 1

topic

💡

Chairman of Behpardakht Mellat

رئیس هیئت مدیره به‌پرداخت ملت

Position entity (Chairman)

Total: 1

topic

💡

TSE:خزامیا

خزامیا

Stock ticker (Tehran Stock Exchange)

Total: 1

topic

💡

AIS switch-off

خاموش کردن AIS

Shipping / sanctions evasion

Total: 1

topic

💡

Asset recovery

بازپس‌گیری دارایی

Enforcement / legal process

Total: 1

topic

💡

EXW

EXW

Incoterm

Total: 1

topic

💡

TSE:خشرق

خشرق

Stock ticker (Tehran Stock Exchange)

Total: 1

topic

💡

MajorShareholder - TSE:چکاوه

سهامدار عمده چکاوه

Ownership role entity

Total: 1

topic

💡

Risk rating

رتبه‌بندی ریسک

AML / compliance operation

Total: 1

topic

💡

Bearer shares

سهام بی‌نام

Corporate vehicle / ownership

Total: 1

topic

💡

MajorShareholder - TSE:چکارن

سهامدار عمده چکارن

Ownership role entity

Total: 1

topic

💡

Nominee Director

مدیر صوری

Compliance / enforcement concept

Total: 1

topic

💡

Corporate concept: Nominee director

مدیر صوری

Corporate vehicle

Total: 1

topic

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