Type | Organization | [sources] | |||
---|---|---|---|---|---|
Name | Faraz Royal Qeshm Company LLC · TIDEWATER MIDDLE EAST CO. · TIDEWATER MIDDLE EAST COMPANY · Tidewater · Tidewater Middle East Co. | [sources] | |||
Other name | FARAZ ROYAL QESHM LLC · Faraz Royal Qeshm Company LLC · Faraz Royal Qeshm LLC · Middle East Tidewater Company · TIDE WATER COMPANY · 8 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] | |||
Address | No. 80, Tidewater Building, Vozara Street, Next to Saie Park, Tehran | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Created at | [sources] | ||||
Modified on | [sources] | ||||
Last changed | Last checked | First seen |
United States · Department of the Commerce - International Trade Administration
United Kingdom · Office of Financial Sanctions Implementation
United States · Office of Foreign Assets Control (OFAC)
Australia · Department of Foreign Affairs and Trade (DFAT)
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
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Linked to | ||||
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Object | Role | Start date | End date | |
Islamic Revolutionary Guard Corps | related-to | - | - |