First Persian Equity Fund
List
| Type | Entity |
|---|---|
| List name | European Union |
| Programs (1) | IRN |
| Listed (1) | 29.09.2025 |
| Decision links (1) | 29.09.2025, European Union's sanctions document (EN) Download 0.34 € |
Names (1)
| Full name/Name | First Persian Equity Fund |
|---|---|
| Description | 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. |
Addresses (3)
| Street | Clifton House, 7z5 Fort Street |
|---|---|
| Country | Cayman Islands |
| Postal code | K |
| Region | Grand Cayman |
| Full address | Clifton House, 7z5 Fort Street, Grand Cayman, KY1-1104, CAYMAN ISLANDS |
| Street | Walker House, 87 Mary Street |
|---|---|
| City | George Town |
| Country | Cayman Islands |
| Postal code | K |
| Region | Grand Cayman |
| Full address | Walker House, 87 Mary Street, George Town, Grand Cayman, KY1-9002, CAYMAN ISLANDS |
| Street | Rafi Alley, Vali Asr Avenue |
|---|---|
| City | Tehran |
| Country | Iran, Islamic Republic of |
| Postal code | 1 |
| Full address | Rafi Alley, Vali Asr Avenue, Tehran, 15116, IRAN (ISLAMIC REPUBLIC OF) |
| Remark | Nader Alley |
Historical data
No records
Updated: 15.10.2025. 16:16
Sanctions list data updated: 07.10.2025. 13:16
Sanctions list data updated: 07.10.2025. 13:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.