by Sayari Learn | Nov 19, 2020 | Iran, Middle East and North Africa
LEARN > SAYARI GRAPH > SEARCH TIPS Iran Search Tips Sayari Graph houses company data from Iranian public records, incorporating official documents from Iran’s Official Gazette (Rooznameh Rasmi), the Securities and Exchange Organization (CODAL), the National...
by Sayari Learn | Nov 16, 2020 | Iran, Middle East and North Africa
LEARN > REGIONAL EXPERTS > MIDDLE EAST + NORTH AFRICA How to Identify and Interpret Trade Data from the Central Bank of Iran It is often difficult to obtain reliable, recent trade data given the lack of open source information available on Iranian entities....
by Sayari Learn | Nov 10, 2020 | Iran, Middle East and North Africa
LEARN > REGIONAL EXPERTS > MIDDLE EAST + NORTH AFRICA Basic Guide for Investigating Iranian Companies Researching companies in Iran for sanctions compliance and third-party risk management poses unique challenges, especially for investigators without Persian...
by Sayari Learn | Jul 30, 2020 | Iran, Middle East and North Africa
LEARN > REGIONAL EXPERTS > MIDDLE EAST + NORTH AFRICA Iran – Tehran Chamber of Commerce The Tehran Chamber of Commerce is a non-governmental organization whose purpose is to foster growth in Iran’s economy. It actively publishes a list of its member...
by Sayari Learn | Jul 30, 2020 | Iran, Middle East and North Africa
LEARN > REGIONAL EXPERTS > MIDDLE EAST + NORTH AFRICA How to Interpret and Use Common Iranian ID Numbers Effective due diligence in Iran requires that investigators understand how to identify, interpret, and effectively use Iranian official identification...
by Sayari Learn | Jul 29, 2020 | Iran, Middle East and North Africa
LEARN > REGIONAL EXPERTS > MIDDLE EAST + NORTH AFRICA Iran – Beneficial Ownership and Company Structures Company Structures in Iran Understanding the differences between Iranian corporate structures is an invaluable tool when conducting investigations in...
