Type | Organization | [sources] | |||
---|---|---|---|---|---|
Name | FARAZ ROYAL QESHM LLC · Faraz Royal Qeshm Company LLC · TIDE WATER COMPANY · TIDE WATER MIDDLE EAST MARINE SERVICE · TIDEWATER CO. (MIDDLE EAST MARINE SERVICES) · | [sources] | |||
Other name | Faraz Royal Qeshm LLC · Middle East Tidewater Company · Tide Water Company · Tide Water Khavarmianeh · Tide water middle east marine service · | [sources] | |||
Legal form | Port operator · Public Joint Stock Company · société publique par actions | [sources] | |||
Jurisdiction | Iran | [sources] | |||
Country | Iran | [sources] | |||
info@tidewaterco.com · info@tidewaterco.ir | [sources] | ||||
Registration number | 12341 · 18745 | [sources] | |||
Unique Entity ID | DWRBG3KC4AE8 · G9FRHJGLPPF7 · H2HAYSHUL483 · ULDCXCADK3D1 · XK63J76ZZG91 | [sources] | |||
Website | www.tidewaterco.com | [sources] | |||
Status | not available | [sources] | |||
Address | No 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 · | [sources] | |||
Source link | eur-lex.europa.eu · find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
Principal place of business: Tehran, Iran
Owned or controlled by the Islamic Revolutionary Guard Corps (IRGC).
Registration no.: 12341
Place of registration: Tehran, Iran
Registration no.: 12341
Entité détenue ou contrôlée par le Corps des gardiens de la révolution islamique (IRGC).
Disqualified
The Director Disqualification Sanction was imposed on 09/04/2025.
Type d’entité: société publique par actions Lieu d’enregistrement: Téhéran : IRAN Numéro d’enregistrement: 12341 Principal établissement: Téhéran : IRAN
Telephone: 982188553321; Alt. Telephone: 982188554432; Fax: 982188717367; Alt. Fax: 982188708761; Alt. Fax: 982188708911
(also TIDEWATER MIDDLE EAST CO.)
(also TIDEWATER MIDDLE EAST CO., TIDE WATER MIDDLE EAST MARINE SERVICE, TIDEWATER CO. (MIDDLE EAST MARINE SERVICES))
(also TIDEWATER MIDDLE EAST CO., TIDEWATER CO. (MIDDLE EAST MARINE SERVICES), TIDE WATER COMPANY)
(also TIDEWATER MIDDLE EAST CO., TIDE WATER MIDDLE EAST MARINE SERVICE, TIDE WATER COMPANY)
(also TIDE WATER MIDDLE EAST MARINE SERVICE, TIDEWATER CO. (MIDDLE EAST MARINE SERVICES), TIDE WATER COMPANY, FARAZ ROYAL QESHM LLC)
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · METI
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
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
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
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
usgsa-s4mr3rc17
· jp-eul-120eb6868c971c9c6c41a3f95085365767d172eb
· jp-eul-007b1833fd85bd8aad0730951e35d644304a3611
· ch-seco-9622
· gb-hmt-12460
· usgsa-s4mr3rc16
· ca-sema-iran-1-125
· ofac-12803
· gb-fcdo-inu0045
· au-dfat-2184-tidewater-middle-east-company
· fr-ga-1990
· ca-sema-3e4f8f116d25549e7c21679e009cb26096c768fd
· tw-shtc-4734296672e09e58c3745b9a451ae1553192f38d
· tw-shtc-c8f082e95efb8ebec7a0d41fcaeb4a5b0737707f
· usgsa-s4mr3rc18
· eu-oj-465840bd0c98e91b52d882274f8d4f4a98d86858
· ca-sema-1-part-1-125-ir-tidewater-middle-east-co
· eu-fsf-eu-2562-51
· usgsa-s4mr3rc15
· gb-coh-j3rffxspde8alooygd-pp4195pm
· mc-freezes-dd2970a2020450d9bf2952e8b116b5e96714839f
· usgsa-s4mr4blb8
· ca-sema-1-125-ir-tidewater-middle-east-co
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Sanctions | |||||
---|---|---|---|---|---|
Country | Authority | Program | Start date | End date | |
United Kingdom | Foreign, Commonwealth & Development Office · UK | - |
Switzerland | State Secretariat for Economic Affairs | Measures Against The Islamic Republic Of Iran | - |
United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to Iran (nuclear weapons) | - |
Australia | Department of Foreign Affairs and Trade | Iran Sanctions Regime | - |
Canada | Global Affairs Canada | Special Economic Measures Act | - | - |
European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU sanctions against Iran | - |
Japan | Ministry of Economy, Trade and Industry | - | - | - |
Belgium | Federal Public Service Finance | EU sanctions against Iran | - |
United Kingdom | The Insolvency Service | - | - |
Tehran, No. 84, Vozara St., IRAN (ISLAMIC REPUBLIC OF) | Iran |
Tehran, No. 84, Vozara St., Iran | Iran |