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Tidewater

Disqualified · Export controlled · 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) · 3 more...[sources]
Other nameFaraz Royal Qeshm LLC · Middle East Tidewater Company · Tide Water Company · Tide Water Khavarmianeh · Tide water middle east marine service · 7 more...[sources]
Legal formPort operator · Public Joint Stock Company · société publique par actions[sources]
JurisdictionIran[sources]
CountryIran[sources]
E-Mailinfo@tidewaterco.com · info@tidewaterco.ir[sources]
Registration number12341 · 18745[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 Tehran Iran · No. 80, Tidewater Building, Vozara Street, Next to Saie Park, Tehran · No. 80, Tidewater Building, Vozara Street, Saie Park, Tehran · No. 80, Tidewater Building, Vozara Street, Saie Park, Tehran, Iran · 8 more...[sources]
Source linkeur-lex.europa.eu · find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Owned or controlled by the Islamic Revolutionary Guard Corps (IRGC).

— Swiss SECO Sanctions/Embargoes,

Registration no.: 12341

— Swiss SECO Sanctions/Embargoes,

Place of registration: Tehran, Iran

— Swiss SECO Sanctions/Embargoes,

Principal place of business: Tehran, Iran

— Swiss SECO Sanctions/Embargoes,

Registration no.: 12341

— EU Financial Sanctions Files (FSF),

Entité détenue ou contrôlée par le Corps des gardiens de la révolution islamique (IRGC).

— French National Asset Freezing System,

Disqualified

— UK Companies House Disqualified Directors,

The Director Disqualification Sanction was imposed on 09/04/2025.

— UK FCDO Sanctions List,

Type d’entité: société publique par actions Lieu d’enregistrement: Téhéran : IRAN Numéro d’enregistrement: 12341 Principal établissement: Téhéran : IRAN

— 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,

(also TIDEWATER MIDDLE EAST CO.)

— US SAM Procurement Exclusions,

(also TIDEWATER MIDDLE EAST CO., TIDE WATER MIDDLE EAST MARINE SERVICE, TIDEWATER CO. (MIDDLE EAST MARINE SERVICES))

— US SAM Procurement Exclusions,

(also TIDEWATER MIDDLE EAST CO., TIDEWATER CO. (MIDDLE EAST MARINE SERVICES), TIDE WATER COMPANY)

— US SAM Procurement Exclusions,

(also TIDEWATER MIDDLE EAST CO., TIDE WATER MIDDLE EAST MARINE SERVICE, TIDE WATER COMPANY)

— US SAM Procurement Exclusions,

(also TIDE WATER MIDDLE EAST MARINE SERVICE, TIDEWATER CO. (MIDDLE EAST MARINE SERVICES), TIDE WATER COMPANY, FARAZ ROYAL QESHM LLC)

— US SAM Procurement Exclusions,

Relationships

Data sources

Belgian Financial Sanctions6,601

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

Belgium · FOD

Swiss SECO Sanctions/Embargoes7,687

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

Switzerland · SECO

Japan METI End User List746

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

Japan · METI

Canadian Consolidated Autonomous Sanctions List5,047

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

Canada · Global Affairs Canada

US SAM Procurement Exclusions105,527

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

United States · GSA

French National Asset Freezing System5,795

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 Companies House Disqualified Directors15,638

Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.

United Kingdom · CoH

US Trade Consolidated Screening List (CSL)23,238

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 · ITA

Monaco National Fund Freezing List5,741

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

Monaco · Monaco

UK FCDO Sanctions List5,962

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Taiwan Strategic High-Tech Commodities Entity List9,863

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

EU Council Official Journal Sanctioned Entities2,532

Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.

European Union · Council

EU Financial Sanctions Files (FSF)7,380

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

Australian Sanctions Consolidated List4,568

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

Australia · DFAT

UK HMT/OFSI Consolidated List of Targets6,978

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

US OFAC Specially Designated Nationals (SDN) List35,030

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

United States · OFAC

Source data IDs: usgsa-s4mr3rc15 · usgsa-s4mr3rc16 · gb-coh-j3rffxspde8alooygd-pp4195pm · usgsa-s4mr3rc17 · usgsa-s4mr3rc18 · eu-oj-465840bd0c98e91b52d882274f8d4f4a98d86858 · gb-hmt-12460 · ca-sema-3e4f8f116d25549e7c21679e009cb26096c768fd · ca-sema-1-125-ir-tidewater-middle-east-co · ofac-12803 · jp-eul-007b1833fd85bd8aad0730951e35d644304a3611 · au-dfat-2184-tidewater-middle-east-company · ca-sema-1-part-1-125-ir-tidewater-middle-east-co · usgsa-s4mr4blb8 · tw-shtc-c8f082e95efb8ebec7a0d41fcaeb4a5b0737707f · gb-fcdo-inu0045 · fr-ga-1990 · ch-seco-9622 · ca-sema-iran-1-125 · jp-eul-120eb6868c971c9c6c41a3f95085365767d172eb · mc-freezes-dd2970a2020450d9bf2952e8b116b5e96714839f · eu-fsf-eu-2562-51 · tw-shtc-4734296672e09e58c3745b9a451ae1553192f38d

For experts: raw data explorer

FactsheetDescriptionsData sources
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OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting