Info:
Owned or controlled by, or acting or purporting to act for or on behalf of Melli Investment Holding International (MEHR) and Bank Melli Iran Investment Company (BMIIC);
Investment manager and placement agent for First Persian Equity Fund, an investment vehicle launched in June 2007 that focuses primarily on companies listed on Tehran’s stock exchange; domiciled in the Cayman Islands;
Commercial Registry Number is 188926 (Cayman Islands);
Involved In:
Military Weapon Program
Country:
Cayman Islands
Address:
Walker House, 87 Mary Street, George Town, Grand Cayman, KY1-9002, Cayman Islands
Reason for the color:
» Listed by the European Union on July 26, 2010 as an entity linked to Iran’s proliferation-sensitive nuclear activities or Iran’s development of nuclear weapon delivery systems;
» Removed from the E.U. list in January 2016 as part of the Joint Comprehensive Plan of Action;
» Added to the Specially Designated Nationals (SDN) list maintained by the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) on March 3, 2009, pursuant to Executive Order 13382, which targets proliferators of weapons of mass destruction (WMD) and their delivery systems;
» Removed from the SDN list in January 2016 as part of the Joint Comprehensive Plan of Action;