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First Persian Equity Fund

Sanctioned entity
TypeOrganization[sources]
NameFirst Persian Equity Fund[sources]
Legal formnot available[sources]
CountryIran · Cayman Islands[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 · P.O. Box 15875-3898, Tehran, Rafi Alley, Vali Asr Avenue, Nader Alley, 15116, Iran · 6 more...[sources]
Source linkeur-lex.europa.eu · eur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr[sources]
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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.

— Belgian Financial Sanctions,

(Date of UN designation: 2025-09-29) (Designation details: (26.7.2010, suspended since 16.1.2016))

— Belgian Financial Sanctions,

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.

— Swiss SECO Sanctions/Embargoes,

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,

Relationships

Data sources

Belgian Financial Sanctions5,935

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

EU Council Official Journal Sanctioned Entities3,446

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

European Union · Council

Monaco National Fund Freezing List6,052

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

Monaco · Monaco

EU Financial Sanctions Files (FSF)7,816

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

Swiss SECO Sanctions/Embargoes8,543

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

French National Asset Freezing System6,089

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

Source data IDs: ch-seco-100333 · eu-oj-29316cdfc1219ac0fb5fd9ba1a9d5f2f3db8ef9c · eu-fsf-eu-13728-88 · ch-seco-8970 · usgsa-s4mr3pts2 · fr-ga-8436 · mc-freezes-0a48ee46d92a8ab4a4c91dcde97fdb4a21e6f1c8 · be-fod-6e5342e1eb31391d8f91cc80f3652b48ac1e61ef

For experts: raw data explorer

FactsheetDescriptionsRelationshipsData sources
OpenSanctions · Supreme Data on Supreme Leaders
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting