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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | FARAZ ROYAL QESHM LLC · Faraz Royal Qeshm Company LLC · TIDE WATER COMPANY · TIDE WATER MIDDLE EAST MARINE SERVICE · TIDEWATER · | [sources] | |||
| Other name | FARAZ ROYAL QESHM LLC · Faraz Royal Qeshm Company LLC · Faraz Royal Qeshm LLC · Middle East Tidewater Company · TIDE WATER COMPANY · | [sources] | |||
| Legal form | Port operator | [sources] | |||
| Country | Iran | [sources] | |||
| info@tidewaterco.com · info@tidewaterco.ir | [sources] | ||||
| Registration number | 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, 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 · N° 80, Tidewater Building, Voraza Street, Next to Saie Park, Téhéran · | [sources] | |||
| Source link | 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 IRGC
personne concourant au programme nucléaire ou de missiles balistiques - entité détenue et contrôlée par l'IRGC
Disqualified
The Director Disqualification Sanction was imposed on 09/04/2025.
Adresse : IRAN : N° 80, Tidewater Building, Voraza Street, Next to Saie Park, Téhéran
Telephone: 982188553321; Alt. Telephone: 982188554432; Fax: 982188717367; Alt. Fax: 982188708761; Alt. Fax: 982188708911
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · METI
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 of America · ITA
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
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
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
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 of America · GSA
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 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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
ch-seco-9622 · eu-fsf-eu-2562-51 · ca-sema-3e4f8f116d25549e7c21679e009cb26096c768fd · usgsa-s4mr3rc18 · jp-eul-120eb6868c971c9c6c41a3f95085365767d172eb · ca-sema-iran-1-125 · mc-freezes-dd2970a2020450d9bf2952e8b116b5e96714839f · ca-sema-1-part-1-125-ir-tidewater-middle-east-co · usgsa-s4mr3rc17 · jp-eul-007b1833fd85bd8aad0730951e35d644304a3611 · ca-sema-1-125-ir-tidewater-middle-east-co · ofac-12803 · usgsa-s4mr3rc16 · gb-hmt-12460 · usgsa-s4mr4blb8 · fr-ga-1990 · usgsa-s4mr3rc15 · gb-coh-j3rffxspde8alooygd-pp4195pm · au-dfat-2184-tidewater-middle-east-company · gb-fcdo-inu0045For 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 | Office of Financial Sanctions Implementation · UK | - | |||
| Japan | Ministry of Economy, Trade and Industry | - | - | ||
| United Kingdom | Foreign, Commonwealth & Development Office · UK | - | |||
| Monaco | La Principauté de Monaco | - | - | ||
| United Kingdom | The Insolvency Service | - | |||
| Canada | Global Affairs Canada | - | - | ||
| United States of America | Office of Foreign Assets Control | - | - | ||
| Belgium | Federal Public Service Finance | - | |||
| France | Direction Générale du Trésor | - | - | ||
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | - | |||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Islamic Revolutionary Guard Corps Disqualified · Terrorism · Sanctioned entity | related-to | - | - | |