| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | Faraz Royal Qeshm Company LLC · TIDEWATER MIDDLE EAST CO. · Tidewater · Tidewater Middle East Co. · Tidewater Middle East Company | [sources] | |||
| Other name | FARAZ ROYAL QESHM LLC · Faraz Royal Qeshm Company LLC · Faraz Royal Qeshm LLC · Middle East Tidewater Company · TIDE WATER COMPANY · 6 more... | [sources] | |||
| Legal form | Port operator | [sources] | |||
| Country | Iran | [sources] | |||
| info@tidewaterco.com · info@tidewaterco.ir | [sources] | ||||
| Registration number | 18745 | [sources] | |||
| Website | www.tidewaterco.com | [sources] | |||
| Status | not available | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Created at | [sources] | ||||
| Modified on | [sources] | ||||
| Last changed | Last checked | First seen | |||
Owned or controlled by IRGC
personne concourant au programme nucléaire ou de missiles balistiques - entité détenue et contrôlée par l'IRGC
Telephone: 982188553321; Alt. Telephone: 982188554432; Fax: 982188717367; Alt. Fax: 982188708761; Alt. Fax: 982188708911
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Islamic Revolutionary Guard Corps | Owned or controlled by | - | - | |
Australia · Department of Foreign Affairs and Trade (DFAT)
United States · Office of Foreign Assets Control (OFAC)
United Kingdom · Office of Financial Sanctions Implementation
United States · Department of the Commerce - International Trade Administration
au-dfat-2184-tidewater-middle-east-company · ca-sema-1-125-ir-tidewater-middle-east-co · ofac-12803 · gb-hmt-12460 · ca-sema-iran-1-125 · ch-seco-9622 · fr-ga-1990 · eu-fsf-eu-2562-51For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.