| 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 | |||
Owned or controlled by the Islamic Revolutionary Guard Corps (IRGC).
Principal place of business: Tehran, Iran
Place of registration: Tehran, Iran
Registration no.: 12341
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 primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
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
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · METI
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
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
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
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
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
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
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
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
ca-sema-1-125-ir-tidewater-middle-east-co · fr-ga-1990 · jp-eul-120eb6868c971c9c6c41a3f95085365767d172eb · usgsa-s4mr3rc17 · gb-hmt-12460 · usgsa-s4mr3rc15 · tw-shtc-c8f082e95efb8ebec7a0d41fcaeb4a5b0737707f · ca-sema-iran-1-125 · ch-seco-9622 · usgsa-s4mr3rc16 · usgsa-s4mr3rc18 · mc-freezes-dd2970a2020450d9bf2952e8b116b5e96714839f · usgsa-s4mr4blb8 · eu-fsf-eu-2562-51 · eu-oj-465840bd0c98e91b52d882274f8d4f4a98d86858 · ca-sema-1-part-1-125-ir-tidewater-middle-east-co · ofac-12803 · jp-eul-007b1833fd85bd8aad0730951e35d644304a3611 · tw-shtc-4734296672e09e58c3745b9a451ae1553192f38d · gb-fcdo-inu0045 · gb-coh-j3rffxspde8alooygd-pp4195pm · au-dfat-2184-tidewater-middle-east-company · ca-sema-3e4f8f116d25549e7c21679e009cb26096c768fdFor 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 | |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| Tehran, No. 84, Vozara St., Iran | Iran | |
| Tehran, No. 84, Vozara St., IRAN (ISLAMIC REPUBLIC OF) | Iran | |
| United States | Office of Foreign Assets Control | Iran Sanctions | - | - | 
| Switzerland | State Secretariat for Economic Affairs | Measures Against The Islamic Republic Of Iran | - | 
| Australia | Department of Foreign Affairs and Trade | Iran Sanctions Regime | - | 
| United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to Iran (nuclear weapons) | - | 
| Belgium | Federal Public Service Finance | EU sanctions against Iran | - | 
| United Kingdom | Foreign, Commonwealth & Development Office · UK | Sanctions and Anti-Money Laundering Act 2018 | - | 
| United Kingdom | The Insolvency Service | - | - | 
| Canada | Global Affairs Canada | Special Economic Measures Act | - | - |