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👥 Entity Database

43,910 people, organizations, and institutions shaping Iran's politics, military, and society.

CCO - TSE:ولساپا

مسئول تطبیق ولساپا

Position entity (Compliance)

Total: 0

topic

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MLRO - TSE:پرداخت

مسئول مبارزه با پولشویی پرداخت

Position entity (AML/CFT)

Total: 0

topic

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MajorShareholder - IFB:فالوم

سهامدار عمده فالوم

Ownership role entity

Total: 0

topic

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UBO - IFB:وشمال

مالک ذی‌نفع وشمال

Ownership role entity (UBO / beneficial owner)

Total: 0

topic

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CFO - IFB:شپاس

مدیر مالی شپاس

Position entity (CFO / Finance)

Total: 0

topic

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CCO - IFB:گلدیرا

مسئول تطبیق گلدیرا

Position entity (Compliance)

Total: 0

topic

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MLRO - IFB:ثقزوی

مسئول مبارزه با پولشویی ثقزوی

Position entity (AML/CFT)

Total: 0

topic

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MajorShareholder - IFB:شلیا

سهامدار عمده شلیا

Ownership role entity

Total: 0

topic

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UBO - IFB:چکارم

مالک ذی‌نفع چکارم

Ownership role entity (UBO / beneficial owner)

Total: 0

topic

🏢

FICO TONBELLER

فایکو تونبلر

AML / Compliance platform

Total: 0

organization

🚨 Explore High-Risk Entities

View entities flagged by OFAC sanctions, adverse media, and network analysis.

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