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Tidewater Middle East Co.

Sanctioned entity
Tidewater Middle East Co. is subject to sanctions. See the individual program listings below.
TypeOrganization[sources]
NameFaraz Royal Qeshm Company LLC · TIDEWATER MIDDLE EAST CO. · TIDEWATER MIDDLE EAST COMPANY · Tidewater · Tidewater Middle East Co.[sources]
Other nameFARAZ ROYAL QESHM LLC · Faraz Royal Qeshm Company LLC · Faraz Royal Qeshm LLC · Middle East Tidewater Company · TIDE WATER COMPANY · 8 more...[sources]
Legal formPort operator[sources]
CountryIran[sources]
E-Mailinfo@tidewaterco.com · info@tidewaterco.ir[sources]
Registration number18745[sources]
Websitewww.tidewaterco.com[sources]
Statusnot available[sources]
AddressNo. 80, Tidewater Building, Vozara Street, Next to Saie Park, Tehran[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Descriptions

Owned or controlled by IRGC

Swiss SECO Sanctions/Embargoes,

personne concourant au programme nucléaire ou de missiles balistiques - entité détenue et contrôlée par l'IRGC

French Freezing of Assets,

Telephone: 982188553321; Alt. Telephone: 982188554432; Fax: 982188717367; Alt. Fax: 982188708761; Alt. Fax: 982188708911

US OFAC Specially Designated Nationals (SDN) List,

Relationships

Data sources

US Trade Consolidated Screening List (CSL)18,645

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

French Freezing of Assets6,265

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 · Ministry of Economy, Finance, and Recovery

EU Financial Sanctions Files (FSF)6,054

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · European External Action Service

Canadian Special Economic Measures Act Sanctions4,244

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

Canada · Global Affairs Canada

Swiss SECO Sanctions/Embargoes8,011

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

Switzerland · State Secretariat for Economic Affairs (SECO)

UK HMT/OFSI Consolidated List of Targets5,901

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Belgian Financial Sanctions6,315

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

Belgium · Federal Public Service Finance

US OFAC Specially Designated Nationals (SDN) List28,477

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

United States · Office of Foreign Assets Control (OFAC)

Australian Sanctions Consolidated List4,069

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

Australia · Department of Foreign Affairs and Trade (DFAT)


Source data IDs: ch-seco-9622 · ofac-12803 · gb-hmt-12460 · ca-sema-1-125-ir-tidewater-middle-east-co · eu-fsf-eu-2562-51 · fr-ga-1990 · au-dfat-2184-tidewater-middle-east-company · ca-sema-iran-1-125

For experts: raw data explorer