👥 Organization Database

U.S. Federal Reserve

Central Bank

Iceland Krona

کرونای ایسلند

Currency

UAE Ministry of Foreign Affairs

وزارت امور خارجه امارات

Government body

Somali Shilling

شیلینگ سومالی

Currency

International Labor Organization

international labor organization

Kuwaiti Ministry of Foreign Affairs

Ministry of Foreign Affairs of Kuwait

Curve Finance

کرو فایننس

DEX / DeFi protocol

Ukrainian military

ارتش اوکراین

Defensive force of Ukraine

Kuwait Finance House

کویت فایننس هاوس

Bank

Russian oil

Sanctioned oil product

National Bank of Kuwait

بانک ملی کویت

Bank (Kuwait)

Amnesty International UK

Human rights organization

Office of Terrorism and Financial Intelligence

دفتر تروریسم و اطلاعات مالی

US Treasury office

Yemeni government forces

Military Forces

Belarusian Ruble

روبل بلاروس

Currency

UK National Crime Agency

آژانس ملی جرایم بریتانیا

Authority / regulator

US Federal Reserve

Central banking system of the United States

Registration Organization of Iran

سازمان ثبت اسناد و املاک کشور

Registry authority (Iran)

Maria Zakharova

ماریا زاخارووا

Spokesperson for the Russian Foreign Ministry

Electronic Card Damavand

شرکت الکترونیک کارت دماوند

Payment Service Provider (PSP)

Cisco

Technology Company

National Crime Agency

آژانس جرایم ملی بریتانیا

Law enforcement

Saudi Aramco

Saudi oil company

Human rights groups

گروه‌های حقوق بشر

Advocacy organizations

Iran Civil Aviation Organization

سازمان هواپیمایی کشوری

Aviation regulator

Herzi Halevi

Chief of Staff of the Israeli Army

UK authorities

Law enforcement

Commonwealth Bank of Australia

کامان‌ولث بانک

Bank / Financial institution

Nouri Petrochemical Co. (TSE:نوری)

پتروشیمی نوری

Public company (Tehran Stock Exchange) — محصولات شیمیایی

Zahedan University of Medical Sciences

دانشگاه علوم پزشکی زاهدان

University

Total: 33

Petrochemical Jhrm (IFB:جهرم)

پتروشیمی جهرم

Public company (Iran Fara Bourse) — محصولات شیمیایی

Total: 33

U.S. Bank

یواس بانک

Bank

Total: 33

Saudi Foreign Ministry

وزارت امور خارجه عربستان

Government body of Saudi Arabia

Ports and Maritime Organization

سازمان بنادر و دریانوردی

Ports authority

Free Workers Union

Labor organization

Pasargad Electronic Payment

پرداخت الکترونیک پاسارگاد

Payment Service Provider (PSP)

P5+1

Group of world powers negotiating with Iran

Gourde

گورد هائیتی

Currency

U.S. Coast Guard

گارد ساحلی آمریکا

Maritime enforcement

Swedish Ministry of Foreign Affairs

government body

Chinese Ministry of Foreign Affairs

وزارت امور خارجه چین

Government body

Investment Gzary Shfadarv (TSE:شفا)

سرمایه گذاری شفادارو

Public company (Tehran Stock Exchange) — مواد و...

Production Nyrvy Brq Dmavnd (IFB:دماوند)

تولید نیروی برق دماوند

Public company (Iran Fara Bourse) — عرضه برق،...

Anti-Money Laundering

مبارزه با پولشویی

Compliance concept

Kpler

کپلر

Commodity analytics

Kapital Bank (Azerbaijan)

کاپیتال بانک

Bank / Financial institution

Bagheri

Operations officer of the IRGC

Hana Human Rights

Human rights organization

Forex Market

بازار ارز

Economy

IAEA Board

International Atomic Energy Agency Board