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Tidewater Middle East Co.

Sanctioned entity
TypeOrganization[sources]
NameFaraz Royal Qeshm Company LLC · TIDEWATER MIDDLE EAST CO. · TIDEWATER MIDDLE EAST COMPANY · Tidewater · Tidewater Middle East Co.[sources]
Other nameFARAZ ROYAL QESHM LLC · Faraz Royal Qeshm Company LLC · Faraz Royal Qeshm LLC · Middle East Tidewater Company · TIDE WATER COMPANY · 13 more...[sources]
Legal formPort operator[sources]
CountryIran[sources]
E-Mailinfo@tidewaterco.com · info@tidewaterco.ir[sources]
Registration number18745 · FSE3Q8A2J311[sources]
Unique Entity IDFSE3Q8A2J311[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]
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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

Monaco National Fund Freezing List5,230

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

Monaco · Monaco

Canadian Consolidated Autonomous Sanctions List4,428

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

Canada · Global Affairs Canada

Japan METI End User List699

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

Japan · METI

Australian Sanctions Consolidated List4,251

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

Australia · DFAT

EU Financial Sanctions Files (FSF)6,541

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

Swiss SECO Sanctions/Embargoes8,703

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

Switzerland · SECO

US OFAC Specially Designated Nationals (SDN) List33,376

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

United States · OFAC

Belgian Financial Sanctions6,602

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

Belgium · FOD

US SAM Procurement Exclusions112,282

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

United States · GSA

French National Asset Freezing System5,271

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

UK HMT/OFSI Consolidated List of Targets6,295

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

US Trade Consolidated Screening List (CSL)21,254

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

United States · ITA

UK FCDO Sanctions List4,765

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO


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

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