First Persian Equity Fund

Recorded on 1 list · enterprise

This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.

Aggregates

counted from the recorded entries below
Lists carrying the entry
1
Currently active
1
not removed from the list
Recorded name variants
1
Of which weak aliases
0
match on these is far less certain
Programmes cited
1
Recorded addresses
3
First seen in a list version
2026-07-20
Entry types
enterprise

Recorded relationship graph

Recorded sanctions relationships only; absence of an edge is not evidence of absence.

First Persian Equity FundFirst Persian Equity …First Persian Equity …IRNWalker House, 87 Mary…Rafi Alley, Vali Asr …Clifton House, 7z5 Fo…
sanctioned entitysanction entryaliasweak aliasprogramaddress7 nodes · 6 edges

Timeline

stored source-backed state changes
No sanction change events are recorded for this entity.

Source documents

versioned list provenance
ListLast publishedOfficial
EU · 1791222026-07-31European Commission

EU · entry 179122

list version published 2026-07-31
Recorded nameKind
First Persian Equity FundPrimary name
Programmes

IRN

Addresses recorded
  • Walker House, 87 Mary Street, George Town, Grand Cayman, KY1-9002, CAYMAN ISLANDS
  • Rafi Alley, Vali Asr Avenue, 15875-3898, Nader Alley, Tehran, 15116, IRAN (ISLAMIC REPUBLIC OF)
  • Clifton House, 7z5 Fort Street, 190, Grand Cayman, KY1-1104, CAYMAN ISLANDS

Source: European Commission · as of 2026-07-31

Show stored source record
{
  "addresses": [
    "Walker House, 87 Mary Street, George Town, Grand Cayman, KY1-9002, CAYMAN ISLANDS",
    "Rafi Alley, Vali Asr Avenue, 15875-3898, Nader Alley, Tehran, 15116, IRAN (ISLAMIC REPUBLIC OF)",
    "Clifton House, 7z5 Fort Street, 190, Grand Cayman, KY1-1104, CAYMAN ISLANDS"
  ],
  "primary_name_published": true,
  "programs": [
    "IRN"
  ]
}
First Persian Equity Fund — sanctions list record (EU) — Tapewire