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Tidewater Middle East Co.

Sanctioned entity
TypeOrganization[sources]
NameFARAZ ROYAL QESHM LLC · Faraz Royal Qeshm Company LLC · TIDE WATER COMPANY · TIDE WATER MIDDLE EAST MARINE SERVICE · TIDEWATER CO. (MIDDLE EAST MARINE SERVICES) · 4 more...[sources]
Other nameFARAZ ROYAL QESHM LLC · Faraz Royal Qeshm Company LLC · Faraz Royal Qeshm LLC · Middle East Tidewater Company · TIDE WATER COMPANY · 15 more...[sources]
Legal formPort operator[sources]
CountryIran[sources]
E-Mailinfo@tidewaterco.com · info@tidewaterco.ir[sources]
Registration number18745[sources]
Unique Entity IDDWRBG3KC4AE8 · G9FRHJGLPPF7 · H2HAYSHUL483 · ULDCXCADK3D1 · XK63J76ZZG91[sources]
Websitewww.tidewaterco.com[sources]
Statusnot available[sources]
AddressNo 80 Tidewater Building, Vozara Street, Next to Saie Park, Tehran, Iran · No. 80, Tidewater Building, Vozara Street, Next to Saie Park, Tehran · No. 80, Tidewater Building, Vozara Street, Saie Park, Tehran · N° 80, Tidewater Building, Voraza Street, Next to Saie Park, Téhéran · Saie Park, Tehran, No. 80, Tidewater Building, Vozara Street, Iran · 3 more...[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Owned or controlled by IRGC

Swiss SECO Sanctions/Embargoes,

personne concourant au programme nucléaire ou de missiles balistiques - entité détenue et contrôlée par l'IRGC

French National Asset Freezing System,

Adresse : IRAN : N° 80, Tidewater Building, Voraza Street, Next to Saie Park, Téhéran

Monaco National Fund Freezing List,

Telephone: 982188553321; Alt. Telephone: 982188554432; Fax: 982188717367; Alt. Fax: 982188708761; Alt. Fax: 982188708911

US OFAC Specially Designated Nationals (SDN) List,

Relationships

Data sources

US SAM Procurement Exclusions105,236

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

United States of America · GSA

Japan METI End User List746

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · METI

Swiss SECO Sanctions/Embargoes6,993

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

Switzerland · SECO

Belgian Financial Sanctions6,606

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

Canadian Consolidated Autonomous Sanctions List4,715

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

UK FCDO Sanctions List4,923

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Australian Sanctions Consolidated List4,484

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

Monaco National Fund Freezing List5,347

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

EU Financial Sanctions Files (FSF)6,662

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

US Trade Consolidated Screening List (CSL)21,984

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States of America · ITA

US OFAC Specially Designated Nationals (SDN) List34,265

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States of America · OFAC

UK HMT/OFSI Consolidated List of Targets6,407

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

French National Asset Freezing System5,392

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT


Source data IDs: eu-fsf-eu-2562-51 · ca-sema-1-part-1-125-ir-tidewater-middle-east-co · usgsa-s4mr4blb8 · jp-eul-120eb6868c971c9c6c41a3f95085365767d172eb · fr-ga-1990 · ca-sema-1-125-ir-tidewater-middle-east-co · gb-fcdo-inu0045 · au-dfat-2184-tidewater-middle-east-company · usgsa-s4mr3rc16 · ch-seco-9622 · mc-freezes-dd2970a2020450d9bf2952e8b116b5e96714839f · usgsa-s4mr3rc15 · gb-hmt-12460 · usgsa-s4mr3rc17 · ca-sema-iran-1-125 · jp-eul-007b1833fd85bd8aad0730951e35d644304a3611 · ofac-12803 · ca-sema-3e4f8f116d25549e7c21679e009cb26096c768fd · usgsa-s4mr3rc18

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