Statements: First Persian Equity Fund

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressRafi Alley, Vali Asr Avenue, Nader Alley, Téhéran, 15116, Iran, P.O. Box 15875-3898framc_fund_freezesmc-freezes-0a48ee46d92a8ab4a4c91dcde97fdb4a21e6f1c8
LegalEntity:addressTEHRAN, RAFI ALLEY, VALI ASR AVENUE NADER ALLEY, P.O. BOX 15875-3898, 15116, IRNengus_sam_exclusionsusgsa-s4mr3pts2
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:addressRafi Alley, Vali Asr Avenue, Nader Alley, Téhéran, 15116, Iran, P.O. Box 15875-3898frafr_tresor_gels_avoirfr-ga-8436
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 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:addressWalker House, 87 Mary Street, George Town, Grand Cayman, KY1-9002, Îles Caïmansframc_fund_freezesmc-freezes-0a48ee46d92a8ab4a4c91dcde97fdb4a21e6f1c8
Organization:addressClifton House, 7z5 Fort Street, P.O. Box 190, Grand Cayman, KY1-1104, Îles Caïmansframc_fund_freezesmc-freezes-0a48ee46d92a8ab4a4c91dcde97fdb4a21e6f1c8
Organization:addressEntityaddr-b50764b4eb3b5adf967af0632d6fadcf9f6bc1e5eu_fsfeu-fsf-eu-13728-88
Organization:addressEntityaddr-e71322ddfcd72395c14eae92963558cf5a4d1a42eu_fsfeu-fsf-eu-13728-88
Organization:addressEntityaddr-3557acd517ce667baf9f5fbba7644365aa55499aeu_fsfeu-fsf-eu-13728-88
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mr3pts2
Organization:countryirfrafr_tresor_gels_avoirfr-ga-8436
Organization:countryireu_fsfeu-fsf-eu-13728-88
Organization:countrykyeu_fsfeu-fsf-eu-13728-88
LegalEntity:createdAt2009-03-03engus_sam_exclusionsusgsa-s4mr3pts2
LegalEntity:id57b3149a383bc154146459025d925a4c07a630edengus_sam_exclusionsusgsa-s4mr3pts2
Organization:id04ab76401ccb36fc0e642eb852e0dd5bdf344108framc_fund_freezesmc-freezes-0a48ee46d92a8ab4a4c91dcde97fdb4a21e6f1c8
Organization:idaa9f69099ebdad82b15a1c68b9fd944f6bb4bef8frafr_tresor_gels_avoirfr-ga-8436
LegalEntity:id472a53c0f1af225e2ee8732506a56d2c0498666beu_journal_sanctionseu-oj-29316cdfc1219ac0fb5fd9ba1a9d5f2f3db8ef9c
Organization:idb2dd72de0cb0b7f5cc4114b10da4d26ba3e5145ceu_fsfeu-fsf-eu-13728-88
Organization:modifiedAt2025-09-29eu_fsfeu-fsf-eu-13728-88
Organization:nameFirst Persian Equity Fundfrafr_tresor_gels_avoirfr-ga-8436
Organization:nameFirst Persian Equity Fundengeu_fsfeu-fsf-eu-13728-88
Organization:nameFirst Persian Equity Fundframc_fund_freezesmc-freezes-0a48ee46d92a8ab4a4c91dcde97fdb4a21e6f1c8
LegalEntity:nameFIRST PERSIAN EQUITY FUNDengus_sam_exclusionsusgsa-s4mr3pts2
LegalEntity:nameFirst Persian Equity Fundeu_journal_sanctionseu-oj-29316cdfc1219ac0fb5fd9ba1a9d5f2f3db8ef9c
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: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
LegalEntity:notes(also FIRST PERSIA EQUITY FUND, FPEF)engus_sam_exclusionsusgsa-s4mr3pts2
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=8436frafr_tresor_gels_avoirfr-ga-8436
LegalEntity:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D1978eu_journal_sanctionseu-oj-29316cdfc1219ac0fb5fd9ba1a9d5f2f3db8ef9c
Organization:topicssanctionframc_fund_freezesmc-freezes-0a48ee46d92a8ab4a4c91dcde97fdb4a21e6f1c8
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3pts2
Organization:topicssanctioneu_fsfeu-fsf-eu-13728-88
Organization:topicssanctionfrafr_tresor_gels_avoirfr-ga-8436
LegalEntity:uniqueEntityIdGH44UNBRBWJ1engus_sam_exclusionsusgsa-s4mr3pts2
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