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First Persian Equity Fund

Sanctioned entity
TypeLegal entity[sources]
NameFIRST PERSIAN EQUITY FUND · First Persian Equity Fund[sources]
Other nameFIRST PERSIA EQUITY FUND, FPEF[sources]
Legal formnot available[sources]
CountryIran[sources]
Registration numberGH44UNBRBWJ1[sources]
Unique Entity IDGH44UNBRBWJ1[sources]
Statusnot available[sources]
AddressP.O. Box 15875-3898, Tehran, Rafi Alley, Vali Asr Avenue, Nader Alley, 15116, Iran · P.O. Box 190, Clifton House, 7z5 Fort Street, KY1-1104 Grand Cayman · TEHRAN, RAFI ALLEY, VALI ASR AVENUE NADER ALLEY, P.O. BOX 15875-3898, 15116, IRN · Walker House, 87 Mary Street, George Town, KY1-9002 Grand Cayman[sources]
Last changeLast processedFirst seen

Descriptions

Cayman-based fund licensed by the Iranian Government for foreign investment in the Tehran Stock Exchange.

Swiss SECO Sanctions/Embargoes,

Relationships

Data sources

Swiss SECO Sanctions/Embargoes8,695

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

US SAM Procurement Exclusions112,230

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA


Source data IDs: ch-seco-8970 · usgsa-s4mr3pts2

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