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Canonical ID: NK-PGS8StJGB6AyAtCsZhfKiv · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:notes | 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. | be_fod_sanctions | be-fod-6e5342e1eb31391d8f91cc80f3652b48ac1e61ef | ||||
Organization:notes | (Date of UN designation: 2025-09-29) (Designation details: (26.7.2010, suspended since 16.1.2016)) | be_fod_sanctions | be-fod-6e5342e1eb31391d8f91cc80f3652b48ac1e61ef | ||||
Organization:notes | 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. | fra | fr_tresor_gels_avoir | fr-ga-8436 | |||
Organization:notes | 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. | eng | eu_fsf | eu-fsf-eu-13728-88 | |||
LegalEntity:notes | (also FIRST PERSIA EQUITY FUND, FPEF) | eng | us_sam_exclusions | usgsa-s4mr3pts2 | |||
LegalEntity:notes | 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. | ch_seco_sanctions | ch-seco-100333 | ||||