👥 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

💡

OFAC Program: SDGT

تروریسم جهانی ویژه

Sanctions program

Total: 1

topic

💡

CCO - TSE:کطبس

مسئول تطبیق کطبس

Position entity (Compliance)

Total: 1

topic

💡

MajorShareholder - TSE:کطبس

سهامدار عمده کطبس

Ownership role entity

Total: 1

topic

💡

Chairman - Petropars

رئیس هیئت مدیره پتروپارس

Position entity (Chairman / Board Chair)

Total: 1

topic

💡

TSE:واتی

واتی

Stock ticker (Tehran Stock Exchange)

Total: 1

topic

💡

IFB:دشیری

دشیری

Stock ticker (Iran Fara Bourse)

Total: 1

topic

💡

CCO - TSE:حفاری

مسئول تطبیق حفاری

Position entity (Compliance)

Total: 1

topic

💡

Ball bearings

بلبرینگ

Controlled goods / dual-use

Total: 1

topic

💡

Executive Order 13224

فرمان اجرایی ۱۳۲۲۴ (تروریسم)

US Executive Order

Total: 1

topic

💡

MajorShareholder - TSE:حفاری

سهامدار عمده حفاری

Ownership role entity

Total: 1

topic

💡

Framework: Global Magnitsky Act

قانون مگنیتسکی جهانی

Sanctions law

Total: 1

topic

💡

Public joint stock company (Iran)

سهامی عام

Legal form (Iran)

Total: 1

topic

💡

CCO - TSE:کنور

مسئول تطبیق کنور

Position entity (Compliance)

Total: 1

topic

💡

Framework: IFCA

قانون آزادی و مقابله با اشاعه ایران

U.S. sanctions law

Total: 1

topic

💡

Central counterparty

طرف مقابل مرکزی

Market infrastructure

Total: 1

topic

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MajorShareholder - TSE:کنور

سهامدار عمده کنور

Ownership role entity

Total: 1

topic

💡

Framework: USA PATRIOT Act Section 311

بخش ۳۱۱ قانون پاتریوت

Financial crime / sanctions

Total: 1

topic

💡

IFB:غگلپا

غگلپا

Stock ticker (Iran Fara Bourse)

Total: 1

topic

💡

Framework: Executive Order 13224

فرمان اجرایی ۱۳۲۲۴

U.S. terrorism sanctions

Total: 1

topic

💡

CCO - TSE:کچاد

مسئول تطبیق کچاد

Position entity (Compliance)

Total: 1

topic

💡

TSE:چافست

چافست

Stock ticker (Tehran Stock Exchange)

Total: 1

topic

💡

MajorShareholder - TSE:کچاد

سهامدار عمده کچاد

Ownership role entity

Total: 1

topic

💡

Avionics

اویونیک

Controlled goods / dual-use

Total: 1

topic

💡

CCO - TSE:کگل

مسئول تطبیق کگل

Position entity (Compliance)

Total: 1

topic

💡

TSE:شسپا

شسپا

Stock ticker (Tehran Stock Exchange)

Total: 1

topic

💡

Framework: UNSCR 1929

قطعنامه ۱۹۲۹

UN Security Council resolution

Total: 1

topic

💡

MajorShareholder - TSE:کگل

سهامدار عمده کگل

Ownership role entity

Total: 1

topic

💡

TSE:وسینا

وسینا

Stock ticker (Tehran Stock Exchange)

Total: 1

topic

💡

IFCA

قانون مقابله با تأمین مالی ایران

Law / regulation

Total: 1

topic

💡

Indictment: Shell company

کیفرخواست شرکت صوری

Enforcement / charge pattern

Total: 1

topic

💡

Chairman - Aparat

رئیس هیئت مدیره آپارات

Position entity (Chairman / Board Chair)

Total: 1

topic

💡

CCO - TSE:کروی

مسئول تطبیق کروی

Position entity (Compliance)

Total: 1

topic

💡

TSE:پکویر

پکویر

Stock ticker (Tehran Stock Exchange)

Total: 1

topic

💡

TSE:ونوین

ونوین

Stock ticker (Tehran Stock Exchange)

Total: 1

topic

💡

MajorShareholder - TSE:کروی

سهامدار عمده کروی

Ownership role entity

Total: 1

topic

💡

Chairman - Asiatech

رئیس هیئت مدیره آسیاتک

Position entity (Chairman / Board Chair)

Total: 1

topic

💡

List: EU Consolidated Financial Sanctions List

فهرست تجمیعی تحریم‌های مالی اتحادیه اروپا

Sanctions list

Total: 1

topic

💡

CCO - TSE:کاما

مسئول تطبیق کاما

Position entity (Compliance)

Total: 1

topic

💡

TSE:پلاسک

پلاسک

Stock ticker (Tehran Stock Exchange)

Total: 1

topic

💡

List: UN Procurement Task Force Vendor Ineligibility List

فهرست محرومیت فروشندگان سازمان ملل

Integrity / debarment

Total: 1

topic

💡

MajorShareholder - TSE:کاما

سهامدار عمده کاما

Ownership role entity

Total: 1

topic

💡

Criminal penalty

مجازات کیفری

Enforcement / legal action

Total: 1

topic

💡

Chairman - Rightel

رئیس هیئت مدیره رایتل

Position entity (Chairman / Board Chair)

Total: 1

topic

💡

CCO - TSE:کمنگنز

مسئول تطبیق کمنگنز

Position entity (Compliance)

Total: 1

topic

💡

MajorShareholder - TSE:کمنگنز

سهامدار عمده کمنگنز

Ownership role entity

Total: 1

topic

💡

TSE:فروس

فروس

Stock ticker (Tehran Stock Exchange)

Total: 1

topic

💡

CCO - TSE:کبافق

مسئول تطبیق کبافق

Position entity (Compliance)

Total: 1

topic

💡

IFB:سکارون

سکارون

Stock ticker (Iran Fara Bourse)

Total: 1

topic

💡

TSE:کاوه

کاوه

Stock ticker (Tehran Stock Exchange)

Total: 1

topic

💡

TSE:اخابر

اخابر

Stock ticker (Tehran Stock Exchange)

Total: 1

topic

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