👥 Topic Database

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44,510

All Entities

👤 27,309

People

🏢 8,251

organizations

📍 1,748

locations

💡 6,874

topics

📅 11

events

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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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Charges: Tax evasion

اتهام فرار مالیاتی

Enforcement / charge pattern

Total: 2

topic

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Conviction: Bribery

محکومیت بابت رشوه

Enforcement / charge pattern

Total: 1

topic

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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

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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

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TSE:تیپیکو

تیپیکو

Stock ticker (Tehran Stock Exchange)

Total: 1

topic

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Conviction: Insider trading

محکومیت بابت معامله نهانی

Enforcement / charge pattern

Total: 1

topic

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Pax Dollar (USDP)

پکس‌دلار (USDP)

Stablecoin

Total: 1

topic

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Magnitsky Act

قانون ماگنیتسکی

Human rights sanctions framework

Total: 1

topic

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Conviction: Shell company

محکومیت بابت شرکت صوری

Enforcement / charge pattern

Total: 1

topic

💡

TSE:پارسان

پارسان

Stock ticker (Tehran Stock Exchange)

Total: 1

topic

💡

TSE:کیمیاتک

کیمیاتک

Stock ticker (Tehran Stock Exchange)

Total: 1

topic

💡

Samourai Wallet

کیف پول سامورای

Privacy / Mixing

Total: 1

topic

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Trade term: EXW

ای‌اکس‌دبلیو

Incoterm

Total: 1

topic

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IFB:وامیر

وامیر

Stock ticker (Iran Fara Bourse)

Total: 1

topic

💡

Criminal fine

جریمه کیفری

Enforcement / legal process

Total: 1

topic

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Trade term: DDP

دی‌دی‌پی

Incoterm

Total: 1

topic

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Identifier: Economic code (Iran)

کد اقتصادی

Identifier

Total: 1

topic

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Faster Payments

فستر پیمنتس

UK instant payments

Total: 1

topic

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TSE:سفار

سفار

Stock ticker (Tehran Stock Exchange)

Total: 1

topic

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Trade Finance

تأمین مالی تجارت

Finance category

Total: 1

topic

💡

SWIFT gpi

سوئیفت جی‌پی‌آی

SWIFT service

Total: 1

topic

💡

CFO - TSE:فولاد

مدیر مالی فولاد

Position entity (CFO / Finance)

Total: 1

topic

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CCO - TSE:فولاد

مسئول تطبیق فولاد

Position entity (Compliance)

Total: 1

topic

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Cold wallet

کیف پول سرد

Crypto / compliance

Total: 1

topic

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IFB:وسالت

وسالت

Stock ticker (Iran Fara Bourse)

Total: 1

topic

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MLRO - TSE:فولاد

مسئول مبارزه با پولشویی فولاد

Position entity (AML/CFT)

Total: 1

topic

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IFB:وزمین

وزمین

Stock ticker (Iran Fara Bourse)

Total: 1

topic

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MajorShareholder - TSE:فولاد

سهامدار عمده فولاد

Ownership role entity

Total: 1

topic

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UBO - TSE:فولاد

مالک ذی‌نفع فولاد

Ownership role entity (UBO / beneficial owner)

Total: 1

topic

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ISBP

آی‌اس‌بی‌پی

Trade finance

Total: 1

topic

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DeFi

دیفای

Crypto / compliance

Total: 1

topic

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TSE:سشرق

سشرق

Stock ticker (Tehran Stock Exchange)

Total: 1

topic

💡

EU Consolidated Sanctions List

فهرست تجمیعی تحریم‌های اتحادیه اروپا

Sanctions list

Total: 1

topic

💡

IFB:هجرت

هجرت

Stock ticker (Iran Fara Bourse)

Total: 1

topic

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BIS Entity List

فهرست موجودیت‌های BIS

Export control list

Total: 1

topic

💡

CTF

مبارزه با تامین مالی تروریسم

Compliance concept

Total: 1

topic

💡

TSE:کهمدا

کهمدا

Stock ticker (Tehran Stock Exchange)

Total: 1

topic

💡

GmbH

گِم‌بِها

Legal form / suffix

Total: 1

topic

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