👥 Topic Database

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44,510

All Entities

👤 27,309

People

🏢 8,251

organizations

📍 1,748

locations

💡 6,874

topics

📅 11

events

Filters: Topic × Clear all

💡

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

💡

Arrest: Smuggling

بازداشت بابت قاچاق

Enforcement / charge pattern

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

💡

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

💡

Chairman of Behpardakht Mellat

رئیس هیئت مدیره به‌پرداخت ملت

Position entity (Chairman)

Total: 1

topic

💡

TSE:رمپنا

رمپنا

Stock ticker (Tehran Stock Exchange)

Total: 1

topic

💡

Articles of association

اساسنامه

Corporate vehicle / ownership

Total: 1

topic

💡

CCO - TSE:چکاوه

مسئول تطبیق چکاوه

Position entity (Compliance)

Total: 1

topic

💡

AIS switch-off

خاموش کردن AIS

Shipping / sanctions evasion

Total: 1

topic

💡

DDP

DDP

Incoterm

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

💡

CCO - TSE:چکارن

مسئول تطبیق چکارن

Position entity (Compliance)

Total: 1

topic

💡

Bearer shares

سهام بی‌نام

Corporate vehicle / ownership

Total: 1

topic

💡

Corporate concept: Mailbox company

شرکت صندوق پستی

Corporate vehicle

Total: 1

topic

💡

Nominee Director

مدیر صوری

Compliance / enforcement concept

Total: 1

topic

💡

Corporate concept: Nominee director

مدیر صوری

Corporate vehicle

Total: 1

topic

💡

Securities fraud

کلاهبرداری اوراق بهادار

Financial crime / typology

Total: 1

topic

💡

Chairman of Martyrs and Veterans Affairs Foundation

رئیس هیئت مدیره بنیاد شهید و امور ایثارگران

Position entity (Chairman)

Total: 1

topic

💡

Chairman of Mellat Insurance

رئیس هیئت مدیره بیمه ملت

Position entity (Chairman)

Total: 1

topic

💡

IFB:شپترو

شپترو

Stock ticker (Iran Fara Bourse)

Total: 1

topic

💡

Corporate concept: Bearer shares

سهام بی‌نام

Corporate vehicle

Total: 1

topic

💡

Share register

دفتر سهام

Corporate vehicle / ownership

Total: 1

topic

💡

Shelf company

شرکت آماده

Corporate vehicle / ownership

Total: 1

topic

💡

Shell bank

بانک صوری

AML / compliance operation

Total: 1

topic

💡

Charges: Diversion

اتهام انحراف مسیر

Enforcement / charge pattern

Total: 1

topic

💡

Corporate concept: Major shareholder

سهامدار عمده

Corporate ownership

Total: 1

topic

💡

Charges: Forgery

اتهام جعل

Enforcement / charge pattern

Total: 1

topic

💡

Misclassification

طبقه‌بندی اشتباه

Trade fraud

Total: 1

topic

💡

CFO - TSE:شتران

مدیر مالی شتران

Position entity (CFO / Finance)

Total: 1

topic

💡

Charges: Insider trading

اتهام معامله نهانی

Enforcement / charge pattern

Total: 1

topic

💡

IFB:وسدید

وسدید

Stock ticker (Iran Fara Bourse)

Total: 1

topic

💡

Legal form: GmbH

شرکت با مسئولیت محدود

Corporate legal form

Total: 1

topic

💡

IFB:کمینا

کمینا

Stock ticker (Iran Fara Bourse)

Total: 1

topic

💡

Charges: Money laundering

اتهام پولشویی

Enforcement / charge pattern

Total: 1

topic

💡

Legal form: SARL

شرکت با مسئولیت محدود

Corporate legal form

Total: 1

topic

💡

Legal form: BV

شرکت با مسئولیت محدود

Corporate legal form

Total: 1

topic

💡

Microcontrollers

میکروکنترلر

Controlled goods

Total: 1

topic

💡

Brushless motor

موتور براشلس

Controlled goods

Total: 1

topic

💡

Charges: Shell company

اتهام شرکت صوری

Enforcement / charge pattern

Total: 1

topic

💡

Precision machine tools

ماشین‌ابزار دقیق

Controlled goods

Total: 1

topic

💡

IFB:پیزد

پیزد

Stock ticker (Iran Fara Bourse)

Total: 1

topic

💡

Legal form: DMCC company

شرکت DMCC

Corporate legal form

Total: 1

topic

💡

OFAC FSE List

فهرست FSE

Sanctions list (OFAC)

Total: 1

topic

💡

Legal form: DIFC company

شرکت DIFC

Corporate legal form

Total: 1

topic

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