Lists of sanctions
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05.05.2025 11:55:14

TIDEWATER MIDDLE EAST CO.

List

Type Entity
List name SDN (OFAC)
Programs (5) IRGC
NPWMD
IFSR
SDGT
IFCA
Remark Telephone: 982188553321; Alt. Telephone: 982188554432; Fax: 982188717367; Alt. Fax: 982188708761; Alt. Fax: 982188708911
Date of publication 31.12.2019

Names (5)

Last name/Name TIDEWATER MIDDLE EAST CO.
Full name/Name TIDEWATER MIDDLE EAST CO.
Type Name
Last name/Name TIDE WATER MIDDLE EAST MARINE SERVICE
Full name/Name TIDE WATER MIDDLE EAST MARINE SERVICE
Type Alias
Quality Strong
Last name/Name TIDEWATER CO. (MIDDLE EAST MARINE SERVICES)
Full name/Name TIDEWATER CO. (MIDDLE EAST MARINE SERVICES)
Type Alias
Quality Strong
Last name/Name TIDE WATER COMPANY
Full name/Name TIDE WATER COMPANY
Type Alias
Quality Strong
Last name/Name FARAZ ROYAL QESHM LLC
Full name/Name FARAZ ROYAL QESHM LLC
Type Alias
Quality Strong

Addresses (1)

Street No. 80, Tidewater Building Vozara Street, Next to Saie Park
City Tehran
Country Iran, Islamic Republic of
Full address No. 80, Tidewater Building Vozara Street, Next to Saie Park, Tehran, Iran

Identification documents (7)

Type Business Registration Document #: 18745
Country Iran, Islamic Republic of
Type Email Address: info@tidewaterco.com
Type Email Address: info@tidewaterco.ir
Type IFCA Determination -: Port Operator
Type Additional Sanctions Information -: Subject to Secondary Sanctions
Type Website: www.tidewaterco.com
Type Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Historical data

No records
Updated: 05.05.2025. 11:15
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