👥 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

💡

FCA

اف‌سی‌ای

Incoterm

Total: 1

topic

💡

TSE:کپشیر

کپشیر

Stock ticker (Tehran Stock Exchange)

Total: 1

topic

💡

Indictment: Diversion

کیفرخواست انحراف مسیر

Enforcement / charge pattern

Total: 1

topic

💡

SARL

سارل

Legal form / suffix

Total: 1

topic

💡

Mail drop

آدرس صندوق پستی

Corporate vehicle / ownership

Total: 1

topic

💡

OFAC Program: SDGT

تروریسم جهانی ویژه

Sanctions program

Total: 1

topic

💡

BV

بی‌وی

Legal form / suffix

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

💡

Ball bearings

بلبرینگ

Controlled goods / dual-use

Total: 1

topic

💡

Executive Order 13224

فرمان اجرایی ۱۳۲۲۴ (تروریسم)

US Executive Order

Total: 1

topic

💡

Framework: Global Magnitsky Act

قانون مگنیتسکی جهانی

Sanctions law

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

💡

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

💡

Pressure transducer

ترانسدیوسر فشار

Controlled goods / dual-use

Total: 1

topic

💡

TSE:چافست

چافست

Stock ticker (Tehran Stock Exchange)

Total: 1

topic

💡

Avionics

اویونیک

Controlled goods / dual-use

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

💡

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

💡

TSE:پکویر

پکویر

Stock ticker (Tehran Stock Exchange)

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

💡

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

💡

Criminal penalty

مجازات کیفری

Enforcement / legal action

Total: 1

topic

💡

Chairman - Rightel

رئیس هیئت مدیره رایتل

Position entity (Chairman / Board Chair)

Total: 1

topic

💡

TSE:فروس

فروس

Stock ticker (Tehran Stock Exchange)

Total: 1

topic

💡

IFB:سجام

سجام

Stock ticker (Iran Fara Bourse)

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

💡

TSE:فولاد

فولاد

Stock ticker (Tehran Stock Exchange)

Total: 1

topic

💡

Arrest: Diversion

بازداشت بابت انحراف مسیر

Enforcement / charge pattern

Total: 1

topic

💡

TSE:فخوز

فخوز

Stock ticker (Tehran Stock Exchange)

Total: 1

topic

💡

TSE:فملی

فملی

Stock ticker (Tehran Stock Exchange)

Total: 1

topic

💡

TSE:فاذر

فاذر

Stock ticker (Tehran Stock Exchange)

Total: 1

topic

💡

License suspension

تعلیق مجوز

Enforcement / legal process

Total: 1

topic

💡

TSE:ثشرق

ثشرق

Stock ticker (Tehran Stock Exchange)

Total: 1

topic

💡

Money mule

قاطر پول

Financial crime / typology

Total: 1

topic

💡

Mutual legal assistance

معاضدت قضایی

Enforcement / legal process

Total: 1

topic

💡

Nested accounts

حساب‌های تودرتو

AML / compliance operation

Total: 1

topic

💡

Chairman of Bank Mellat

رئیس هیئت مدیره بانک ملت

Position entity (Chairman)

Total: 1

topic

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