| 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] | |||
| Alias | FARAZ ROYAL QESHM LLC · Faraz Royal Qeshm LLC · Middle East Tidewater Company · TIDE WATER COMPANY · 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] | |||
| Summary | Port operator | [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, Vozara Street, Saie Park, Tehran, Iran · No. 80, Tidewater Building, Vozara Street, Next to Saie Park Tehran Iran · No. 80, Tidewater Building, Vozara Street, Saie Park, Tehran · No. 84, Vozara St., Téhéran · | [sources] | |||
| Source link | eur-lex.europa.eu · 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 | |||
(Designation details: Public Joint Stock Company) (Registration no.: 12341)
Owned or controlled by the Islamic Revolutionary Guard Corps (IRGC).
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)
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
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
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
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France · DGT
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
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The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
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
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · METI
Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.
United Kingdom · FCDO
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
tw-shtc-c8f082e95efb8ebec7a0d41fcaeb4a5b0737707f · ofac-12803 · ca-sema-3e4f8f116d25549e7c21679e009cb26096c768fd · eu-fsf-eu-2562-51 · be-fod-1496a5eafbec6c91ad2579acc95f6527a4ed9d1a · mc-freezes-dd2970a2020450d9bf2952e8b116b5e96714839f · usgsa-s4mr3rc18 · usgsa-s4mr3rc16 · gb-coh-j3rffxspde8alooygd-pp4195pm · gb-fcdo-inu0045 · usgsa-s4mr3rc17 · fr-ga-1990 · tw-shtc-4734296672e09e58c3745b9a451ae1553192f38d · usgsa-s4mr3rc15 · gb-hmt-12460 · eu-oj-465840bd0c98e91b52d882274f8d4f4a98d86858 · usgsa-s4mr4blb8 · jp-eul-007b1833fd85bd8aad0730951e35d644304a3611 · ch-seco-9622 · au-dfat-2184-tidewater-middle-east-company · jp-eul-30e981a2f361c678a94b0f4115782641db0b2787For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-N9wFnxpg3XLpf3f7F3ficW?nested=true
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 | |
| Switzerland | State Secretariat for Economic Affairs | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| Tehran, No. 80, Tidewater Building, Vozara Street, Next to Saie Park | Iran | |
| Monaco | La Principauté de Monaco | - | - | - |
| Belgium | Federal Public Service Finance | EU sanctions against Iran | - | - |
| Australia | Department of Foreign Affairs and Trade | Iran Sanctions Regime | - |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | UK sanctions relating to Iran (nuclear weapons) | - |
| Japan | Ministry of Economy, Trade and Industry | - | - | - |
| United States | Office of Foreign Assets Control | Iran Sanctions | - | - |
| United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to Iran (nuclear weapons) | - |
| United Kingdom | The Insolvency Service | - | - |
| Iran |
| Tehran, No. 84, Vozara St., IRAN (ISLAMIC REPUBLIC OF) | Iran |
| Tehran, No. 84, Vozara St., Iran | Iran |