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Canonical ID: NK-N9wFnxpg3XLpf3f7F3ficW · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:alias | Faraz Royal Qeshm LLC | eng | gb_hmt_sanctions | gb-hmt-12460 | |||
LegalEntity:alias | شرکت تایدواتر خاورمیانه | eng | gb_hmt_sanctions | gb-hmt-12460 | |||
LegalEntity:alias | Tidewater Middle East Co. | eng | gb_hmt_sanctions | gb-hmt-12460 | |||
LegalEntity:alias | Tidewater Middle East Company | eng | gb_hmt_sanctions | gb-hmt-12460 | |||
LegalEntity:alias | Middle East Tidewater Company | eng | gb_hmt_sanctions | gb-hmt-12460 | |||
LegalEntity:alias | Tidewater | jpn | jp_meti_eul | jp-eul-007b1833fd85bd8aad0730951e35d644304a3611 | |||
LegalEntity:alias | Tidewater Co. (Middle east marine services) | jpn | jp_meti_eul | jp-eul-007b1833fd85bd8aad0730951e35d644304a3611 | |||
LegalEntity:alias | Tide Water Company | jpn | jp_meti_eul | jp-eul-007b1833fd85bd8aad0730951e35d644304a3611 | |||
LegalEntity:alias | Tide water middle east marine service | jpn | jp_meti_eul | jp-eul-007b1833fd85bd8aad0730951e35d644304a3611 | |||
LegalEntity:alias | TIDEWATER MIDDLE EAST CO. | eng | us_sam_exclusions | usgsa-s4mr4blb8 | |||
LegalEntity:alias | TIDEWATER MIDDLE EAST CO. | eng | us_sam_exclusions | usgsa-s4mr3rc18 | |||
LegalEntity:alias | TIDEWATER CO. (MIDDLE EAST MARINE SERVICES | eng | us_sam_exclusions | usgsa-s4mr3rc18 | |||
LegalEntity:alias | TIDE WATER MIDDLE EAST MARINE SERVICE | eng | us_sam_exclusions | usgsa-s4mr3rc18 | |||
LegalEntity:alias | TIDEWATER MIDDLE EAST CO. | eng | us_sam_exclusions | usgsa-s4mr3rc16 | |||
LegalEntity:alias | TIDE WATER COMPANY | eng | us_sam_exclusions | usgsa-s4mr3rc16 | |||
LegalEntity:alias | TIDEWATER CO. (MIDDLE EAST MARINE SERVICES) | eng | us_sam_exclusions | usgsa-s4mr3rc16 | |||
LegalEntity:alias | TIDE WATER COMPANY | eng | us_sam_exclusions | usgsa-s4mr3rc17 | |||
LegalEntity:alias | TIDE WATER MIDDLE EAST MARINE SERVICE | eng | us_sam_exclusions | usgsa-s4mr3rc17 | |||
LegalEntity:alias | TIDEWATER MIDDLE EAST CO. | eng | us_sam_exclusions | usgsa-s4mr3rc17 | |||
LegalEntity:alias | TIDEWATER CO. (MIDDLE EAST MARINE SERVICES) | eng | us_sam_exclusions | usgsa-s4mr3rc15 | |||
LegalEntity:alias | TIDE WATER COMPANY | eng | us_sam_exclusions | usgsa-s4mr3rc15 | |||
LegalEntity:alias | FARAZ ROYAL QESHM LLC | eng | us_sam_exclusions | usgsa-s4mr3rc15 | |||
LegalEntity:alias | TIDE WATER MIDDLE EAST MARINE SERVICE | eng | us_sam_exclusions | usgsa-s4mr3rc15 | |||
Organization:alias | FARAZ ROYAL QESHM LLC | eng | us_ofac_sdn | ofac-12803 | |||
Organization:alias | TIDEWATER CO. (MIDDLE EAST MARINE SERVICES) | eng | us_ofac_sdn | ofac-12803 | |||
Organization:alias | TIDE WATER MIDDLE EAST MARINE SERVICE | eng | us_ofac_sdn | ofac-12803 | |||
Organization:alias | TIDE WATER COMPANY | eng | us_ofac_sdn | ofac-12803 | |||
Organization:alias | Middle East Tidewater Company | eng | gb_fcdo_sanctions | gb-fcdo-inu0045 | |||
Organization:alias | Tidewater Middle East Co. | eng | gb_fcdo_sanctions | gb-fcdo-inu0045 | |||
Organization:alias | Faraz Royal Qeshm LLC | eng | gb_fcdo_sanctions | gb-fcdo-inu0045 | |||
Organization:alias | Tidewater Middle East Company | eng | gb_fcdo_sanctions | gb-fcdo-inu0045 | |||
Organization:alias | Faraz Royal Qeshm Company LLC | fra | fr_tresor_gels_avoir | fr-ga-1990 | |||
Organization:alias | Tidewater Middle East Co | fra | fr_tresor_gels_avoir | fr-ga-1990 | |||
Organization:alias | Faraz Royal Qeshm Company LLC | fra | mc_fund_freezes | mc-freezes-dd2970a2020450d9bf2952e8b116b5e96714839f | |||
Organization:alias | Tidewater Middle East Co, | fra | mc_fund_freezes | mc-freezes-dd2970a2020450d9bf2952e8b116b5e96714839f | |||
LegalEntity:alias | Tidewater Co. (Middle East Marine Services) | au_dfat_sanctions | au-dfat-2184-tidewater-middle-east-company | ||||
LegalEntity:alias | Tidewater Middle East Co. | au_dfat_sanctions | au-dfat-2184-tidewater-middle-east-company | ||||
LegalEntity:alias | Tidewater Middle East Marine Service | au_dfat_sanctions | au-dfat-2184-tidewater-middle-east-company | ||||
LegalEntity:alias | Tidewater Middle East Co. | ch_seco_sanctions | ch-seco-9622 | ||||
LegalEntity:alias | Faraz Royal Qeshm Company LLC | ch_seco_sanctions | ch-seco-9622 | ||||