Statements: First Persian Equity Fund

Canonical ID: NK-PGS8StJGB6AyAtCsZhfKiv · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressP.O. Box 15875-3898, Tehran, Rafi Alley, Vali Asr Avenue, Nader Alley, 15116, Iranch_seco_sanctionsch-seco-100333
Organization:addressWalker House, 87 Mary Street, George Town KY1-9002, CAYMAN ISLANDSeu_fsfeu-fsf-eu-13728-88
Organization:address190, Clifton House, 7z5 Fort Street, KY1-1104, CAYMAN ISLANDSeu_fsfeu-fsf-eu-13728-88
Organization:address15875-3898, Nader Alley, Tehran, Rafi Alley, Vali Asr Avenue, 15116, IRAN (ISLAMIC REPUBLIC OF)eu_fsfeu-fsf-eu-13728-88
Organization:addressWalker House, 87 Mary Street, George Town, Grand Cayman, KY1-9002, Îles Caïmansframc_fund_freezesmc-freezes-0a48ee46d92a8ab4a4c91dcde97fdb4a21e6f1c8
LegalEntity:addressTEHRAN, RAFI ALLEY, VALI ASR AVENUE NADER ALLEY, P.O. BOX 15875-3898, 15116engus_sam_exclusionsusgsa-s4mr3pts2
LegalEntity:addressP.O. Box 190, Clifton House, 7z5 Fort Street, KY1-1104, Cayman Islandsch_seco_sanctionsch-seco-100333
LegalEntity:addressWalker House, 87 Mary Street, George Town KY1-9002, Cayman Islandsch_seco_sanctionsch-seco-100333
Organization:addressClifton House, 7z5 Fort Street, P.O. Box 190, Grand Cayman, KY1-1104, Îles Caïmansframc_fund_freezesmc-freezes-0a48ee46d92a8ab4a4c91dcde97fdb4a21e6f1c8
Organization:addressRafi Alley, Vali Asr Avenue, Nader Alley, Téhéran, 15116, Iran, P.O. Box 15875-3898framc_fund_freezesmc-freezes-0a48ee46d92a8ab4a4c91dcde97fdb4a21e6f1c8
Organization:addressRafi Alley, Vali Asr Avenue, Nader Alley, Téhéran, 15116, Iran, P.O. Box 15875-3898frafr_tresor_gels_avoirfr-ga-8436
Organization:addressClifton House, 7z5 Fort Street, P.O. Box 190, Grand Cayman, KY1-1104frafr_tresor_gels_avoirfr-ga-8436
Organization:addressWalker House, 87 Mary Street, George Town, Grand Cayman, KY1-9002frafr_tresor_gels_avoirfr-ga-8436
Organization:addressEntityaddr-b50764b4eb3b5adf967af0632d6fadcf9f6bc1e5eu_fsfeu-fsf-eu-13728-88
Organization:addressEntityaddr-3557acd517ce667baf9f5fbba7644365aa55499aeu_fsfeu-fsf-eu-13728-88
Organization:addressEntityaddr-e71322ddfcd72395c14eae92963558cf5a4d1a42eu_fsfeu-fsf-eu-13728-88
LegalEntity:addressEntityaddr-b50764b4eb3b5adf967af0632d6fadcf9f6bc1e5ch_seco_sanctionsch-seco-100333
LegalEntity:addressEntityaddr-0afe6bb287b4a76822234dd87f445c0270b65533ch_seco_sanctionsch-seco-100333
LegalEntity:addressEntityaddr-3eadd6cf0277bfd3f2299ee8046aaf973731b426ch_seco_sanctionsch-seco-100333
Organization:countryireu_fsfeu-fsf-eu-13728-88
LegalEntity:countryirus_sam_exclusionsusgsa-s4mr3pts2
Organization:countryirfr_tresor_gels_avoirfr-ga-8436
LegalEntity:countryirch_seco_sanctionsch-seco-100333
LegalEntity:countrykych_seco_sanctionsch-seco-100333
Organization:countrykyeu_fsfeu-fsf-eu-13728-88
LegalEntity:createdAt2025-12-12ch_seco_sanctionsch-seco-100333
LegalEntity:createdAt2009-03-03us_sam_exclusionsusgsa-s4mr3pts2
Organization:id04ab76401ccb36fc0e642eb852e0dd5bdf344108mc_fund_freezesmc-freezes-0a48ee46d92a8ab4a4c91dcde97fdb4a21e6f1c8
Organization:id013b67f0c7849256729c35cc7f904692983f8a53eu_fsfeu-fsf-eu-13728-88
LegalEntity:id099a8e78a3b0d5d53362a7f686a5a6ae41f6d1cfus_sam_exclusionsusgsa-s4mr3pts2
Organization:id18494cb3aa7527680170686e85a04a2202f76047be_fod_sanctionsbe-fod-6e5342e1eb31391d8f91cc80f3652b48ac1e61ef
LegalEntity:id472a53c0f1af225e2ee8732506a56d2c0498666beu_journal_sanctionseu-oj-29316cdfc1219ac0fb5fd9ba1a9d5f2f3db8ef9c
Organization:idb155a0c9ca85df7131f46514296a4c7b859bcd03fr_tresor_gels_avoirfr-ga-8436
LegalEntity:id012ebcd78e101223122374c40f2da0578e9d496ech_seco_sanctionsch-seco-100333
LegalEntity:modifiedAt2025-12-12ch_seco_sanctionsch-seco-100333
Organization:modifiedAt2025-09-29eu_fsfeu-fsf-eu-13728-88
Organization:nameFirst Persian Equity Fundengeu_fsfeu-fsf-eu-13728-88
LegalEntity:nameFirst Persian Equity Fundeu_journal_sanctionseu-oj-29316cdfc1219ac0fb5fd9ba1a9d5f2f3db8ef9c
LegalEntity:nameFirst Persian Equity Fundch_seco_sanctionsch-seco-100333
Organization:nameFirst Persian Equity Fundbe_fod_sanctionsbe-fod-6e5342e1eb31391d8f91cc80f3652b48ac1e61ef
Organization:nameFirst Persian Equity Fundfrafr_tresor_gels_avoirfr-ga-8436
LegalEntity:nameFIRST PERSIAN EQUITY FUNDengus_sam_exclusionsusgsa-s4mr3pts2
Organization:nameFirst Persian Equity Fundframc_fund_freezesmc-freezes-0a48ee46d92a8ab4a4c91dcde97fdb4a21e6f1c8
LegalEntity:notes(also FIRST PERSIA EQUITY FUND, FPEF)engus_sam_exclusionsusgsa-s4mr3pts2
Organization:notesFirst 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.frafr_tresor_gels_avoirfr-ga-8436
Organization:notes(Date of UN designation: 2025-09-29) (Designation details: (26.7.2010, suspended since 16.1.2016))be_fod_sanctionsbe-fod-6e5342e1eb31391d8f91cc80f3652b48ac1e61ef
Organization:notesThe 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.engeu_fsfeu-fsf-eu-13728-88
Organization:notesThe 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.be_fod_sanctionsbe-fod-6e5342e1eb31391d8f91cc80f3652b48ac1e61ef
LegalEntity:notesThe 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.ch_seco_sanctionsch-seco-100333
LegalEntity:programIdSECO-IRANch_seco_sanctionsch-seco-100333
Organization:programIdEU-IRNfrafr_tresor_gels_avoirfr-ga-8436
Organization:programIdEU-IRNeu_fsfeu-fsf-eu-13728-88
Organization:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=8436fr_tresor_gels_avoirfr-ga-8436
LegalEntity:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D1978eu_journal_sanctionseu-oj-29316cdfc1219ac0fb5fd9ba1a9d5f2f3db8ef9c
Organization:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202501980be_fod_sanctionsbe-fod-6e5342e1eb31391d8f91cc80f3652b48ac1e61ef
Organization:topicssanctionbe_fod_sanctionsbe-fod-6e5342e1eb31391d8f91cc80f3652b48ac1e61ef
LegalEntity:topicssanctionch_seco_sanctionsch-seco-100333
Organization:topicssanctionmc_fund_freezesmc-freezes-0a48ee46d92a8ab4a4c91dcde97fdb4a21e6f1c8
Organization:topicssanctionfr_tresor_gels_avoirfr-ga-8436
Organization:topicssanctioneu_fsfeu-fsf-eu-13728-88
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr3pts2
LegalEntity:uniqueEntityIdGH44UNBRBWJ1engus_sam_exclusionsusgsa-s4mr3pts2
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