👥 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

💡

USA PATRIOT Act

قانون پاتریوت آمریکا

Law / regulation

Total: 2

topic

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IFB:غبهار

غبهار

Stock ticker (Iran Fara Bourse)

Total: 2

topic

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End user certificate

گواهی کاربر نهایی

Export control document

Total: 2

topic

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Chairman - Irancell

رئیس هیئت مدیره ایرانسل

Position entity (Chairman / Board Chair)

Total: 2

topic

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IFB:تراک

تراک

Stock ticker (Iran Fara Bourse)

Total: 2

topic

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List: FATF Jurisdictions Under Increased Monitoring

فهرست خاکستری FATF

Watchlist

Total: 2

topic

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Chairman - Qeshm Air

رئیس هیئت مدیره قشم ایر

Position entity (Chairman / Board Chair)

Total: 2

topic

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Kickback

پورسانت غیرقانونی

Financial crime / typology

Total: 2

topic

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License revocation

لغو مجوز

Enforcement / legal process

Total: 2

topic

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TSE:ثاخت

ثاخت

Stock ticker (Tehran Stock Exchange)

Total: 2

topic

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Wind-down Period

دوره جمع‌بندی فعالیت

Compliance / enforcement concept

Total: 2

topic

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TSE:ثامید

ثامید

Stock ticker (Tehran Stock Exchange)

Total: 2

topic

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Chairman of Bank Eghtesad Novin

رئیس هیئت مدیره بانک اقتصاد نوین

Position entity (Chairman)

Total: 2

topic

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Opaque ownership

مالکیت غیرشفاف

Corporate vehicle / ownership

Total: 2

topic

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Asset Forfeiture

مصادره دارایی

Compliance / enforcement concept

Total: 2

topic

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End-user certificate

گواهی کاربر نهایی

Trade document

Total: 2

topic

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Air waybill

بارنامه هوایی

Trade document

Total: 2

topic

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Chairman of Bank Sanaat o Maadan

رئیس هیئت مدیره بانک صنعت و معدن

Position entity (Chairman)

Total: 2

topic

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Chairman of Bank Sepah

رئیس هیئت مدیره بانک سپه

Position entity (Chairman)

Total: 2

topic

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FOB

FOB

Incoterm

Total: 2

topic

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Regulatory action

اقدام ناظر

Enforcement / legal process

Total: 2

topic

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AIS gap

شکاف AIS

Shipping / sanctions evasion

Total: 2

topic

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Chairman of Gharzolhasaneh Resalat Bank

رئیس هیئت مدیره بانک قرض الحسنه رسالت

Position entity (Chairman)

Total: 2

topic

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Corporate concept: Corporate service provider

ارائه‌دهنده خدمات شرکتی

Corporate service

Total: 2

topic

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Case management

مدیریت پرونده

AML / compliance operation

Total: 2

topic

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Wholesaler

عمده‌فروش

Intermediary role

Total: 2

topic

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Certificate of good standing

گواهی حسن سابقه

Corporate vehicle / ownership

Total: 2

topic

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Chairman of Nobitex

رئیس هیئت مدیره نوبیتکس

Position entity (Chairman)

Total: 2

topic

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Charges: Embezzlement

اتهام اختلاس

Enforcement / charge pattern

Total: 2

topic

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CFO - TSE:شسپا

مدیر مالی شسپا

Position entity (CFO / Finance)

Total: 2

topic

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IFB:شستان

شستان

Stock ticker (Iran Fara Bourse)

Total: 2

topic

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Legal form: PLC

شرکت سهامی عام

Corporate legal form

Total: 2

topic

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Over-declaration

بیش‌اظهاری

Trade fraud

Total: 2

topic

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Customer Due Diligence

بررسی دقیق مشتری

Compliance concept

Total: 2

topic

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Legal form: Public company

شرکت سهامی عام

Corporate legal form

Total: 2

topic

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Shell Company

شرکت صوری

Compliance concept

Total: 2

topic

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Charges: Tax evasion

اتهام فرار مالیاتی

Enforcement / charge pattern

Total: 2

topic

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IFB:نیرو

نیرو

Stock ticker (Iran Fara Bourse)

Total: 2

topic

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TSE:دارو

دارو

Stock ticker (Tehran Stock Exchange)

Total: 1

topic

💡

Conviction: Conspiracy

محکومیت بابت تبانی

Enforcement / charge pattern

Total: 1

topic

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Conviction: Diversion

محکومیت بابت انحراف مسیر

Enforcement / charge pattern

Total: 1

topic

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TSE:دزهراوی

دزهراوی

Stock ticker (Tehran Stock Exchange)

Total: 1

topic

💡

Conviction: Embezzlement

محکومیت بابت اختلاس

Enforcement / charge pattern

Total: 1

topic

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Wire Transfer

حواله بانکی

Payments

Total: 1

topic

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IFB:فنرژی

فنرژی

Stock ticker (Iran Fara Bourse)

Total: 1

topic

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E.O. 13224

فرمان اجرایی ۱۳۲۲۴

U.S. executive order (terrorism)

Total: 1

topic

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IFB:وآوا

وآوا

Stock ticker (Iran Fara Bourse)

Total: 1

topic

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Conviction: Fraud

محکومیت بابت کلاهبرداری

Enforcement / charge pattern

Total: 1

topic

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PayPal USD (PYUSD)

پی‌یواس‌دی (PYUSD)

Stablecoin

Total: 1

topic

💡

Conviction: Insider trading

محکومیت بابت معامله نهانی

Enforcement / charge pattern

Total: 1

topic

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