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Tehran Index is not affiliated with the Tehran Stock Exchange (TSE) and publishes no securities index of its own; exchange closing prices shown for tracked listed companies are public reference data (TSETMC / IFB). Tehran Index publishes independent research: every claim is sourced, every named company is resolved to the registry, and every figure carries its evidence state. It is not investment, legal or compliance advice. Tehran Index covers business, technology and markets only. © 2026 Tehran Index. All rights reserved.

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Company Dossier

Who owns and runs an Iranian company, verified, in three working days.

Ownership, management, audited figures and market position, read from the corporate registry, the Official Gazette, Codal filings and the company’s own reports in Persian, and delivered in English with every figure traced to its document.

See prices, from USD 750Download a free sample (Digikala)

Built for investors, corporate development, diligence and compliance teams, consultancies and newsrooms who need a defensible answer about an Iranian company and cannot read the sources themselves.

What is in a dossier

Identity and ownership

Registered legal entity, national ID, legal form, registered capital and its history, shareholders and parent companies where the registry or a filing names them.

Board and management

Current board and managing director from the Official Gazette, with the notice that appointed them and their term dates.

Financials

Revenue, result and balance sheet from audited statements on Codal where the company or a filing shareholder discloses them; company-reported operating figures, labelled as such.

Market position

Competitive set, market share where a regulator or the company publishes it, app-store and traffic signals.

Risk and exposure

Regulatory actions, disputes, foreign links and counterparties found in filings and the gazette.

Evidence with every line

Each figure carries its period, its source document and the passage in the original Persian, so your team can check it. What could not be established is stated as a gap, not filled.

See the work before you order

Two published dossiers, free to download. Yours follows the same standard.

Digikala dossier (PDF)Alibaba.ir dossier (PDF)The Digikala record online

Prices

Fixed prices, invoiced in US dollars by bank transfer against a signed engagement letter.

Registry Check
USD 750
Three working days · Compliance, procurement, legal, KYC on a counterparty
  • Registered legal name, legal form and national ID
  • Registered capital and its recorded changes
  • Current board and managing director, with the Official Gazette notice that appointed them
  • The latest registry notices: address, capital, officer and status changes
  • Every line in English beside the Persian passage it comes from
Order a registry check
Company Dossier
USD 3,000
Five working days · Investors, corporate development, partnerships, newsrooms
  • Everything in the Registry Check
  • Audited figures from Codal where filed; company-reported operating figures, labelled
  • Competitive set and market position, app-store and traffic signals
  • Risk and exposure: disputes, regulatory actions, foreign links found in filings
  • PDF plus the underlying data as a spreadsheet, every row sourced
Order a company dossier
Validated Research Package
USD 15,000
Ten working days · Due diligence on a sector or a shortlist
  • Up to 18 companies to the dossier standard
  • Per-claim evidence register, as-printed monetary values with dated conversions
  • Frozen definitions, a hashed manifest and a signed delivery
  • One correction round included
Order the package

How it works

  1. 1
    Name the company

    Use the form below: the company, the product, and the decision it supports.

  2. 2
    Confirmation within one working day

    We confirm the scope in writing and send a one-page engagement letter. Nothing starts until you sign.

  3. 3
    Delivery on the stated clock

    Three, five or ten working days from signature, in English, every line sourced.

  4. 4
    Optional monitoring

    A one-page monthly update on the company and its named peers for six months.

Order a dossier

Confirmation and engagement letter within one working day. Or write to desk@tehranindex.com.

What we will not do

No investment recommendations, no work for sanctions evasion, security or defence buyers, and no figure we cannot show you the source for. Personal identifiers of individuals are never published. See our standards and methodology.