👥 Organization Database

Andrea Stricker

Foundation for Defense of Democracies

Bond Markets Unit European Monetary Unit (E.M.U.-6)

XBB

Currency

Dow Jones Risk & Compliance

داوجونز ریسک و کامپلاینس

KYC/sanctions screening

Iran's Mehr News Agency

خبرگزاری مهر

news agency

European External Action Service

سرویس اقدام خارجی اروپا

Authority / regulator

Food and Agriculture Organization

International organization

IRGC Official

Senior IRGC Official

University of Lorestan

دانشگاه لرستان

University

French Ministry of the Interior

Government body overseeing internal affairs

Geng Shuang

Chinese Foreign Ministry spokesman

Pakistani Interior Ministry

Government authority

Mohammad Qomi

Head of the Islamic Propaganda Organization

Hossein Kermanpour

حسین کرمانپور

Spokesperson for Iranian Ministry of Health

Iran Human Rights Center

Human rights organization

Stop the War

Anti-war organization

Danish Security Service

National security agency

Kuwait's defence ministry

Ministry of Defence

American authorities

Law enforcement agency

Sazandegi

سازندگی

Media

Arvand Free Zone Organization

سازمان منطقه آزاد اروند

Free zone

Metropolitan Police

Law enforcement agency

Foreign Ministry of Iran

Ministry

Swiss police

Law enforcement agency

Bandar Abbas Oil Refinery

پالایشگاه بندرعباس

Refinery

Stefan Löfven

Chair of the Olof Palme Foundation

Ahmadreza Pourkhaghan

احمدرضا پورقاغان

Head of the Judicial Organization of the Armed...

Bank Saderat Iran

بانک صادرات ایران

Bank

Agah Brokerage

کارگزاری آگاه

Brokerage (Iran)

Yuli Edelstein

Head of the Foreign Affairs and Defense Committee

Hossein Habibi

Secretary of the Coordination Council of Islamic Labor...

Ali Akbar Safaei

علی اکبر صفایی

Head of Iran's Ports and Maritime Organization

FINMA

فینما

Financial regulator (Switzerland)

Majed Al-Ansari

Qatari Ministry of Foreign Affairs spokesperson

Israeli Ministry of Health

Health Ministry

Veterinary Organization

Regulatory body

Behrooz Kamalvandi

بهرام کمالوندی

spokesperson for Iran's Atomic Energy Organization

Novo Nordisk

pharmaceutical company

Bahrain's interior ministry

Interior Ministry

Costa Rican Colon

کولون کاستاریکا

Currency

Ukrainian Intelligence Agency

Intelligence agency of Ukraine

World Customs Organization

سازمان جهانی گمرک

Customs standards

Australian Federal Police

Law enforcement agency

United States Treasury Department

U.S. government agency

Algerian Dinar

دینار الجزایر

Currency

Group Pharmaceutical Brkt (TSE:برکت)

گروه دارویی برکت

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

Kya Alktrvd Shrq (IFB:کیا)

کیا الکترود شرق

Public company (Iran Fara Bourse) — ساخت محصولات...

Investment Gzary Myar Snt Pars (IFB:معیار)

سرمایه گذاری معیار صنعت پارس

Public company (Iran Fara Bourse) — سرمایه گذاری...

Albanian Ministry of Interior

Government body of Albania

Mohammadreza Naqdi

محمدرضا نقدی

Former Head of Basij Organization

Admiral Habibollah Sayyari

امیر حبیب‌الله سیاری

Deputy Coordinator of the Iranian Army