Sayari Knowledge Center

Promoted articles

• Iran Rooznameh Gazette
  Iran's Official Gazette (روزنامه رسمی جمهوری اسلامی ایران, Rooznameh Rasmi) is a publication issued by the government of Iran detailing company formation and change announcements, intellectual prop...

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• Understanding Beneficial Ownership When Conducting Due Diligence
  What is Beneficial Ownership? Legal definitions of beneficial ownership differ from country to country. It can broadly be defined as taking part in the benefits of ownership, regardless of what for...

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• China - Using Chinese ID Numbers in Investigations
  Resident ID Numbers Since 1985, all Chinese citizens above 16 years of age have been required to hold a Resident Identity Card (居民身份证) issued by the Ministry of Public Security. Each card is printe...

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• Transcribing Levantine Arabic Names into Spanish
  Identifying individuals from the Levant in Spanish-speaking Latin America is challenging due to differences between the naming conventions of Spanish and Arabic. While Levantine Arabic naming conve...

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• Iran - Understanding Company Liquidation in Iran
  In Iran, companies can choose to enter liquidation and dissolve. As this process can take years, it is important to understand the different stages of liquidation and their markers in public record...

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• 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 Iran. This is particularly true for due diligen...

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• Iraq - Understanding Iraqi Naming Conventions to Enhance Investigations
  Iraqi naming conventions comprise four distinct parts: Given name Patronymic Family name Region-based surname The family name is the equivalent of a traditional surname, while the region-based su...

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• Using Balkan JMBG ID Numbers in Investigations
  The Balkan Unique Master Citizen Number (JMBG) is critical to any investigation in the former Yugoslavia. In addition to providing a unique identifier to an individual, it also provides key persona...

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