Lists › EU Consolidated › eu_fsf-EU.13728.88
First Persian Equity Fund
Organization on the EU Consolidated Financial Sanctions List, listed Sept. 29, 2025. Source reference EU.13728.88.
Programs
Names and aliases
| First Persian Equity Fund | primary |
Details
| Countries |  Iran  Cayman Islands |
| Addresses | Walker House, 87 Mary Street George Town KY1-9002 Grand Cayman CAYMAN ISLANDS; Clifton House, 7z5 Fort Street KY1-1104 Grand Cayman CAYMAN ISLANDS; Rafi Alley, Vali Asr Avenue Tehran 15116 IRAN (ISLAMIC REPUBLIC OF) |
Data republished from European Commission, DG FISMA — Source: European Commission — Consolidated Financial Sanctions List. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.