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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | First Persian Equity Fund | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Iran · Cayman Islands | [sources] | |||
| Unique Entity ID | GH44UNBRBWJ1 | [sources] | |||
| Status | not available | [sources] | |||
| Address | 15875-3898, 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 · P.O. Box 15875-3898, Tehran, Rafi Alley, Vali Asr Avenue, Nader Alley, 15116, Iran · | [sources] | |||
| Source link | eur-lex.europa.eu · eur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr | [sources] | |||
| Last change | Last processed | First seen | |||
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.
(Date of UN designation: 2025-09-29) (Designation details: (26.7.2010, suspended since 16.1.2016))
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.
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.
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.
(also FIRST PERSIA EQUITY FUND, FPEF)
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ch-seco-100333 · mc-freezes-0a48ee46d92a8ab4a4c91dcde97fdb4a21e6f1c8 · eu-oj-29316cdfc1219ac0fb5fd9ba1a9d5f2f3db8ef9c · NK-2XDwJRx8igxGiysqJ2RuHf · be-fod-6e5342e1eb31391d8f91cc80f3652b48ac1e61ef · fr-ga-8436 · eu-fsf-eu-13728-88 · ch-seco-8970 · usgsa-s4mr3pts2For experts: raw data explorer
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| Address | ||
|---|---|---|
| Full address | Country | |
| Walker House, 87 Mary Street, George Town KY1-9002, CAYMAN ISLANDS · Walker House, 87 Mary Street, George Town KY1-9002, Cayman Islands | Cayman Islands | |
| Switzerland | State Secretariat for Economic Affairs | Measures Against The Islamic Republic Of Iran | - |
| Monaco | La Principauté de Monaco | - | - | - |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU sanctions against Iran | - |
| France | Direction Générale du Trésor | EU sanctions against Iran | - | - |
| Belgium | Federal Public Service Finance | EU sanctions against Iran | - | - |
| 15875-3898, Nader Alley, Tehran, Rafi Alley, Vali Asr Avenue, 15116, IRAN (ISLAMIC REPUBLIC OF) | Iran |
| P.O. Box 15875-3898, Tehran, Rafi Alley, Vali Asr Avenue, Nader Alley, 15116, Iran | Iran |
| 190, Clifton House, 7z5 Fort Street, KY1-1104, CAYMAN ISLANDS | Cayman Islands |
| P.O. Box 190, Clifton House, 7z5 Fort Street, KY1-1104, Cayman Islands | Cayman Islands |