Search OpenSanctions

Advanced

First Persian Equity Fund

Sanctioned entity
TypeOrganization[sources]
NameFirst Persian Equity Fund[sources]
Legal formnot available[sources]
CountryIran · Cayman Islands[sources]
Unique Entity IDGH44UNBRBWJ1[sources]
Statusnot available[sources]
Address15875-3898, Nader Alley, Tehran, Rafi Alley, Vali Asr Avenue, 15116, IRAN (ISLAMIC REPUBLIC OF) · 190, Clifton House, 7z5 Fort Street, KY1-1104, CAYMAN ISLANDS · Clifton House, 7z5 Fort Street, P.O. Box 190, Grand Cayman, KY1-1104 · Clifton House, 7z5 Fort Street, P.O. Box 190, Grand Cayman, KY1-1104, Îles Caïmans · Rafi Alley, Vali Asr Avenue, Nader Alley, Téhéran, 15116, Iran, P.O. Box 15875-3898 · 4 more...[sources]
Source linkeur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr[sources]
Last changeLast processedFirst seen

Descriptions

The First Persian Equity Fund is an investment fund launched in 2007 by Bank Melli. Bank Melli is Iran’s largest bank which is owned and controlled by the Government of Iran. Therefore, the First Persian Equity Fund is owned and controlled by an entity providing support to the Government of Iran.

— EU Financial Sanctions Files (FSF),

First Persian Equity Fund est un fonds d’investissement lancé en 2007 par Bank Melli. Bank Melli est la plus grande banque d’Iran, détenue et contrôlée par le gouvernement iranien. Par conséquent, First Persian Equity Fund est détenu et contrôlé par une entité qui fournit un appui au gouvernement iranien.

— French National Asset Freezing System,

(also FIRST PERSIA EQUITY FUND, FPEF)

— US SAM Procurement Exclusions,

Relationships

Data sources

US SAM Procurement Exclusions105,528

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

French National Asset Freezing System5,795

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

EU Financial Sanctions Files (FSF)7,380

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

Monaco National Fund Freezing List5,741

A list of entities subject to fund and economic resource freezing procedures.

Monaco · Monaco

EU Council Official Journal Sanctioned Entities2,532

Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.

European Union · Council

Source data IDs: NK-2XDwJRx8igxGiysqJ2RuHf · eu-fsf-eu-13728-88 · mc-freezes-0a48ee46d92a8ab4a4c91dcde97fdb4a21e6f1c8 · eu-oj-29316cdfc1219ac0fb5fd9ba1a9d5f2f3db8ef9c · fr-ga-8436 · usgsa-s4mr3pts2 · ch-seco-8970

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting