👥 Topic Database

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44,507

All Entities

👤 27,306

People

🏢 8,251

organizations

📍 1,748

locations

💡 6,874

topics

📅 11

events

Filters: Topic × Clear all

💡

MajorShareholder - TSE:کمنگنز

سهامدار عمده کمنگنز

Ownership role entity

Total: 2

topic

💡

CCO - TSE:کبافق

مسئول تطبیق کبافق

Position entity (Compliance)

Total: 2

topic

💡

MajorShareholder - TSE:کبافق

سهامدار عمده کبافق

Ownership role entity

Total: 2

topic

💡

Chairman - Qeshm Air

رئیس هیئت مدیره قشم ایر

Position entity (Chairman / Board Chair)

Total: 2

topic

💡

Crypto seizure

توقیف ارز دیجیتال

Crypto / enforcement

Total: 2

topic

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CCO - TSE:کدما

مسئول تطبیق کدما

Position entity (Compliance)

Total: 2

topic

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MajorShareholder - TSE:کدما

سهامدار عمده کدما

Ownership role entity

Total: 2

topic

💡

CCO - TSE:ومعادن

مسئول تطبیق ومعادن

Position entity (Compliance)

Total: 2

topic

💡

MajorShareholder - TSE:ومعادن

سهامدار عمده ومعادن

Ownership role entity

Total: 2

topic

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Kickback

پورسانت غیرقانونی

Financial crime / typology

Total: 2

topic

💡

CCO - TSE:تاصیکو

مسئول تطبیق تاصیکو

Position entity (Compliance)

Total: 2

topic

💡

MajorShareholder - TSE:تاصیکو

سهامدار عمده تاصیکو

Ownership role entity

Total: 2

topic

💡

License revocation

لغو مجوز

Enforcement / legal process

Total: 2

topic

💡

CCO - TSE:کماسه

مسئول تطبیق کماسه

Position entity (Compliance)

Total: 2

topic

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Arrest: Money laundering

بازداشت بابت پولشویی

Enforcement / charge pattern

Total: 2

topic

💡

MajorShareholder - TSE:کماسه

سهامدار عمده کماسه

Ownership role entity

Total: 2

topic

💡

TSE:ثامید

ثامید

Stock ticker (Tehran Stock Exchange)

Total: 2

topic

💡

CCO - TSE:نمرینو

مسئول تطبیق نمرینو

Position entity (Compliance)

Total: 2

topic

💡

Chairman of Bank Eghtesad Novin

رئیس هیئت مدیره بانک اقتصاد نوین

Position entity (Chairman)

Total: 2

topic

💡

MajorShareholder - TSE:نمرینو

سهامدار عمده نمرینو

Ownership role entity

Total: 2

topic

💡

CCO - TSE:وملی

مسئول تطبیق وملی

Position entity (Compliance)

Total: 2

topic

💡

Opaque ownership

مالکیت غیرشفاف

Corporate vehicle / ownership

Total: 2

topic

💡

MajorShareholder - TSE:وملی

سهامدار عمده وملی

Ownership role entity

Total: 2

topic

💡

IFB:ثتران

ثتران

Stock ticker (Iran Fara Bourse)

Total: 2

topic

💡

Re-export

صادرات مجدد

Trade / logistics pattern

Total: 2

topic

💡

Asset Forfeiture

مصادره دارایی

Compliance / enforcement concept

Total: 2

topic

💡

CCO - TSE:چفیبر

مسئول تطبیق چفیبر

Position entity (Compliance)

Total: 2

topic

💡

End-user certificate

گواهی کاربر نهایی

Trade document

Total: 2

topic

💡

MajorShareholder - TSE:چفیبر

سهامدار عمده چفیبر

Ownership role entity

Total: 2

topic

💡

Air waybill

بارنامه هوایی

Trade document

Total: 2

topic

💡

Chairman of Bank Sanaat o Maadan

رئیس هیئت مدیره بانک صنعت و معدن

Position entity (Chairman)

Total: 2

topic

💡

Chairman of Bank Sepah

رئیس هیئت مدیره بانک سپه

Position entity (Chairman)

Total: 2

topic

💡

TSE:پرداخت

پرداخت

Stock ticker (Tehran Stock Exchange)

Total: 2

topic

💡

CCO - TSE:چکاپا

مسئول تطبیق چکاپا

Position entity (Compliance)

Total: 2

topic

💡

MajorShareholder - TSE:چکاپا

سهامدار عمده چکاپا

Ownership role entity

Total: 2

topic

💡

TSE:خزامیا

خزامیا

Stock ticker (Tehran Stock Exchange)

Total: 2

topic

💡

FOB

FOB

Incoterm

Total: 2

topic

💡

AIS gap

شکاف AIS

Shipping / sanctions evasion

Total: 2

topic

💡

MajorShareholder - TSE:چکاوه

سهامدار عمده چکاوه

Ownership role entity

Total: 2

topic

💡

Risk rating

رتبه‌بندی ریسک

AML / compliance operation

Total: 2

topic

💡

Chairman of Gharzolhasaneh Resalat Bank

رئیس هیئت مدیره بانک قرض الحسنه رسالت

Position entity (Chairman)

Total: 2

topic

💡

MajorShareholder - TSE:چکارن

سهامدار عمده چکارن

Ownership role entity

Total: 2

topic

💡

Corporate concept: Corporate service provider

ارائه‌دهنده خدمات شرکتی

Corporate service

Total: 2

topic

💡

MajorShareholder - TSE:چافست

سهامدار عمده چافست

Ownership role entity

Total: 2

topic

💡

Cease-and-desist order

دستور توقف

Enforcement / legal process

Total: 2

topic

💡

Certificate of good standing

گواهی حسن سابقه

Corporate vehicle / ownership

Total: 2

topic

💡

IFB:توسن

توسن

Stock ticker (Iran Fara Bourse)

Total: 2

topic

💡

Chairman of Nobitex

رئیس هیئت مدیره نوبیتکس

Position entity (Chairman)

Total: 2

topic

💡

Charges: Embezzlement

اتهام اختلاس

Enforcement / charge pattern

Total: 2

topic

💡

CFO - TSE:شسپا

مدیر مالی شسپا

Position entity (CFO / Finance)

Total: 2

topic

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