OrganisationCurrently listed

First Persian Equity Fund

Listed by EU Consolidated List, SECO (Switzerland)
Iran, Cayman Islands
First listed 2016-01-17

List entries (3)

Raw record available under each Source badge

EU Consolidated ListActive listingID 179122

Source

Verified: copied from a structured field of an authoritative source

Source: EU Consolidated List
Retrieved: 2026-09-29
Source date: 2025-09-29
Extractor: eu-xml-parser

Raw evidence

<sanctionEntity designationDate="2025-09-29" designationDetails="(26.7.2010, suspended since 16.1.2016)" unitedNationId="" euReferenceNumber="EU.13728.88" logicalId="179122">
        <regulation regulationType="amendment" organisationType="council" publicationDate="2025-09-29" entryIntoForceDate="2025-09-29" numberTitle="2025/1980 (OJ L202501980)" programme="IRN" logicalId="217751">
            <publicationUrl>https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202501980</publicationUrl>
        </regulation>
        <subjectType code="enterprise" classificationCode="E"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="First Persian Equity Fund" function="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." title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="179126">
            <regulationSummary regulationType="amendment" publicationDate="2025-09-29" numberTitle="2025/1980 (OJ L202501980)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202501980"/>
        </nameAlias>
        <address city="Tehran" street="Rafi Alley, Vali Asr Avenue" poBox="15875-3898" zipCode="15116" region="" place="Nader Alley" asAtListingTime="false" countryIso2Code="IR" countryDescription="IRAN (ISLAMIC REPUBLIC OF)" regulationLanguage="en" logicalId="179123">
            <regulationSummary regulationType="amendment" publicationDate="2025-09-29" numberTitle="2025/1980 (OJ L202501980)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202501980"/>
        </address>
        <address city="George Town" street="Walker House, 87 Mary Street" poBox="" zipCode="KY1-9002" region="Grand Cayman" place="" asAtListingTime="false" countryIso2Code="KY" countryDescription="CAYMAN ISLANDS" regulationLanguage="en" logicalId="179125">
            <regulationSummary regulationType="amendment" publicationDate="2025-09-29" numberTitle="2025/1980 (OJ L202501980)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202501980"/>
        </address>
        <address city="" street="Clifton House, 7z5 Fort Street" poBox="190" zipCode="KY1-1104" region="Grand Cayman" place="" asAtListingTime="false" countryIso2Code="KY" countryDescription="CAYMAN ISLANDS" regulationLanguage="en" logicalId="179124">
            <regulationSummary regulationType="amendment" publicationDate="2025-09-29" numberTitle="2025/1980 (OJ L202501980)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202501980"/>
        </address>
    </sanctionEntity>

Name on list: First Persian Equity Fund
Programmes / regimes: IRN
Listed on: 2025-09-29
Last updated: 2025-09-29
Countries: Iran, Cayman Islands
Addresses: Rafi Alley, Vali Asr Avenue, 15875-3898, 15116, Tehran, Nader Alley, IRAN (ISLAMIC REPUBLIC OF)
Walker House, 87 Mary Street, KY1-9002, George Town, Grand Cayman, CAYMAN ISLANDS
Clifton House, 7z5 Fort Street, 190, KY1-1104, Grand Cayman, CAYMAN ISLANDS
Identifiers: EU reference: EU.13728.88
Legal act: 2025/1980 (OJ L202501980) – https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202501980

SECO (Switzerland)Active listingID 100333

Source

Verified: copied from a structured field of an authoritative source

Source: SECO (Switzerland)
Retrieved: 2026-09-29
Source date: 2025-12-12
Extractor: seco-xml-parser

Raw evidence

<target ssid="100333"><sanctions-set-id>8174</sanctions-set-id><entity><identity ssid="100337" main="true"><name ssid="100341" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>First Persian Equity Fund</value></name-part></name><address ssid="100338" place-id="100335" quality="good"><address-details>Walker House, 87 Mary Street</address-details><zip-code>KY1-9002</zip-code></address><address ssid="100339" place-id="100336" quality="good"><address-details>Clifton House, 7z5 Fort Street</address-details><p-o-box>190</p-o-box><zip-code>KY1-1104</zip-code></address><address ssid="100340" place-id="8322" quality="good"><address-details>Rafi Alley, Vali Asr Avenue, Nader Alley</address-details><p-o-box>15875-3898</p-o-box><zip-code>15116</zip-code></address></identity><justification ssid="100334">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.</justification></entity><modification modification-type="listed" enactment-date="2025-12-12" publication-date="2025-12-12" effective-date="2025-12-12"/></target>

Name on list: First Persian Equity Fund
Programmes / regimes: Iran
Listed on: 2025-12-12
Last updated: 2025-12-12
Countries: Cayman Islands, Iran
Addresses: Walker House, 87 Mary Street, KY1-9002, George Town, Grand Cayman, Cayman Islands
Clifton House, 7z5 Fort Street, 190, KY1-1104, Grand Cayman, Cayman Islands
Rafi Alley, Vali Asr Avenue, Nader Alley, 15875-3898, 15116, Tehran, Iran
Remarks: 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.

SECO (Switzerland)No longer listedID 8970

Source

Verified: copied from a structured field of an authoritative source

Source: SECO (Switzerland)
Retrieved: 2026-09-29
Source date: 2016-01-17
Extractor: seco-xml-parser

Raw evidence

<target ssid="8970"><sanctions-set-id>8174</sanctions-set-id><foreign-identifier>10.i</foreign-identifier><entity><identity ssid="8972" main="true"><name ssid="8973" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>First Persian Equity Fund</value></name-part></name><address ssid="20639" place-id="20638" quality="good"><address-details>Walker House, 87 Mary Street, George Town</address-details><zip-code>KY1-9002</zip-code></address><address ssid="20640" place-id="20638" quality="good"><address-details>Clifton House, 7z5 Fort Street</address-details><p-o-box>190</p-o-box><zip-code>KY1-1104</zip-code></address><address ssid="20641" place-id="8322" quality="good"><address-details>Rafi Alley, Vali Asr Avenue, Nader Alley</address-details><p-o-box>15875-3898</p-o-box><zip-code>15116</zip-code></address></identity><justification ssid="8971">Cayman-based fund licensed by the Iranian Government for foreign investment in the Tehran Stock Exchange.</justification></entity><modification modification-type="de-listed" enactment-date="2015-11-11" publication-date="2016-01-17" effective-date="2016-01-17"/><modification modification-type="listed"><added><target ssid="8970"><sanctions-set-id>8174</sanctions-set-id><foreign-identifier>10.i</foreign-identifier><entity><identity ssid="8972" main="true"><name ssid="8973" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>First Persian Equity Fund</value></name-part></name><address ssid="20639" place-id="20638" quality="good"><address-details>Walker House, 87 Mary Street, George Town</address-details><zip-code>KY1-9002</zip-code></address><address ssid="20640" place-id="20638" quality="good"><address-details>Clifton House, 7z5 Fort Street</address-details><p-o-box>190</p-o-box><zip-code>KY1-1104</zip-code></address><address ssid="20641" place-id="8322" quality="good"><address-details>Rafi Alley, Vali Asr Avenue, Nader Alley</address-details><p-o-box>15875-3898</p-o-box><zip-code>15116</zip-code></address></identity><justification ssid="8971">Cayman-based fund licensed by the Iranian Government for foreign investment in the Tehran Stock Exchange.</justification></entity></target></added></modification></target>

Name on list: First Persian Equity Fund
Programmes / regimes: Iran
Listed on: 2016-01-17
Last updated: 2016-01-17
Countries: Iran
Addresses: Walker House, 87 Mary Street, George Town, KY1-9002, Grand Cayman, Cayman Islands
Clifton House, 7z5 Fort Street, 190, KY1-1104, Grand Cayman, Cayman Islands
Rafi Alley, Vali Asr Avenue, Nader Alley, 15875-3898, 15116, Tehran, Iran
Identifiers: Foreign identifier: 10.i
Remarks: Cayman-based fund licensed by the Iranian Government for foreign investment in the Tehran Stock Exchange.

Linked parties & vessels (0)

No linked parties recorded on the lists.

Timeline

No list changes detected since monitoring began.

About these lists

EU Consolidated Financial Sanctions List (European Commission (DG FISMA)): Persons, groups and entities subject to EU financial sanctions, with legal acts. Official page.

Swiss SECO Sanctions List (State Secretariat for Economic Affairs SECO): Persons, entities and objects subject to Swiss sanctions under the Embargo Act. Official page.

Inclusion on a list is an administrative designation, not a criminal conviction. Designations can be challenged and are periodically reviewed; entries marked “no longer listed” have been removed from the respective list. The legal effect of a listing depends on the jurisdiction and the programme concerned.

Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.