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Tidewater Middle East Co.

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Sanctions

Sanctions
CountryAuthorityProgramStart dateEnd date
MonacoLa Principauté de Monaco---
United KingdomForeign, Commonwealth & Development Office · UKThe Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019-
United States of AmericaTREAS-OFACReciprocal--
European UnionDirectorate‑General for Financial Stability, Financial Services and Capital Markets UnionIRN-
JapanMinistry of Economy, Trade and Industry---
SwitzerlandState Secretariat for Economic AffairsOrdinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5-7-
United States of AmericaTREAS-OFACReciprocal-
BelgiumFederal Public Service FinanceIRN-
United States of AmericaTREAS-OFACReciprocal--
United States of AmericaTREAS-OFACReciprocal--
CanadaGlobal Affairs CanadaIran--
AustraliaDepartment of Foreign Affairs and TradeAutonomous (Iran)-
United States of AmericaOffice of Foreign Assets ControlSDN List--
United KingdomOffice of Financial Sanctions Implementation · UKIran (Nuclear)-
United States of AmericaTREAS-OFACReciprocal--
FranceDirection Générale du Trésor(UE) 267/2012 du 23/03/2012- (UE Iran prolifération - R (UE) 267/2012) · (UE) 54/2012 du 23/01/2012 (UE Iran prolifération - R (UE) 267/2012)--
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