Statements: Tidewater

Canonical ID: NK-N9wFnxpg3XLpf3f7F3ficW · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressTehran, 80 Tidewater Building, Vozara Street, Next to Saie Park, IRAN (ISLAMIC REPUBLIC OF)be_fod_sanctionseu-fsf-eu-2562-51
LegalEntity:addressNo 80 Tidewater Building, Vozara Street, Next to Saie Park, Tehran, Iranau_dfat_sanctionsau-dfat-2184-tidewater-middle-east-company
LegalEntity:addressNo. 80, Tidewater Building, Vozara Street, Saie Park, Tehranenggb_hmt_sanctionsgb-hmt-12460
Organization:addressNo. 84, Vozara St., Téhéran : IRANframc_fund_freezesmc-freezes-dd2970a2020450d9bf2952e8b116b5e96714839f
LegalEntity:addressTEHRAN, NO. 80, TIDEWATER BUILDING, VOZARA STREET, NEXT TO SAIE PARK, IRNengus_sam_exclusionsusgsa-s4mr3rc15
Organization:addressNo. 84, Vozara St., Téhéranfrafr_tresor_gels_avoirfr-ga-1990
Organization:addressTéhéran, Iranfrafr_tresor_gels_avoirfr-ga-1990
Organization:addressTehran, No. 84, Vozara St., IRAN (ISLAMIC REPUBLIC OF)eu_fsfeu-fsf-eu-2562-51
Organization:addressNo. 80, Tidewater Building, Vozara Street, Next to Saie Park, Tehranengus_ofac_sdnofac-12803
Organization:addressNo. 80, Tidewater Building, Vozara Street, Saie Park, Tehran, Iranenggb_coh_disqualifiedgb-coh-j3rffxspde8alooygd-pp4195pm
LegalEntity:addressTehran, No. 84, Vozara St., Iranch_seco_sanctionsch-seco-9622
Organization:addressSaie Park, Tehran, No. 80, Tidewater Building, Vozara Street, Iranenggb_fcdo_sanctionsgb-fcdo-inu0045
LegalEntity:addressNo. 80, Tidewater Building Tehran Irantw_shtctw-shtc-4734296672e09e58c3745b9a451ae1553192f38d
LegalEntity:addressEntityaddr-d888cdba40a2e28fb2a716f8ba089d4315c638f6enggb_hmt_sanctionsgb-hmt-12460
Organization:addressEntityaddr-faa26eb02d56c8f4a364168249e8a258ea2e8f7dengus_ofac_sdnofac-12803
Organization:addressEntityaddr-0b91092ed391c0dbac628f27a1143e24c30ffa32be_fod_sanctionseu-fsf-eu-2562-51
Organization:addressEntityaddr-99ef5e56a547b047d85287d6c8be1f9238912e79eu_fsfeu-fsf-eu-2562-51
LegalEntity:addressEntityaddr-3dd63b42e248f390aeda550f7a90eb84a74edd11ch_seco_sanctionsch-seco-9622
LegalEntity:addressEntityaddr-69f7675b9fe95b743553e4e2bba8187ad47dbd37au_dfat_sanctionsau-dfat-2184-tidewater-middle-east-company
LegalEntity:aliasFaraz Royal Qeshm LLCenggb_hmt_sanctionsgb-hmt-12460
LegalEntity:aliasTIDE WATER MIDDLE EAST MARINE SERVICEtw_shtctw-shtc-4734296672e09e58c3745b9a451ae1553192f38d
LegalEntity:aliasTIDE WATER COMPANYtw_shtctw-shtc-4734296672e09e58c3745b9a451ae1553192f38d
LegalEntity:aliasTIDEWATER CO. (MIDDLE EAST MARINE SERVICES)tw_shtctw-shtc-4734296672e09e58c3745b9a451ae1553192f38d
LegalEntity:aliasFARAZ ROYAL QESHM LLCtw_shtctw-shtc-4734296672e09e58c3745b9a451ae1553192f38d
Organization:aliasMiddle East Tidewater Companyenggb_fcdo_sanctionsgb-fcdo-inu0045
LegalEntity:aliasTidewaterjpnjp_meti_euljp-eul-007b1833fd85bd8aad0730951e35d644304a3611
LegalEntity:aliasTide water middle east marine servicejpnjp_meti_euljp-eul-007b1833fd85bd8aad0730951e35d644304a3611
LegalEntity:aliasTide Water Companyjpnjp_meti_euljp-eul-007b1833fd85bd8aad0730951e35d644304a3611
Organization:aliasTidewater Middle East Companyenggb_fcdo_sanctionsgb-fcdo-inu0045
LegalEntity:aliasTidewater Co. (Middle east marine services)jpnjp_meti_euljp-eul-007b1833fd85bd8aad0730951e35d644304a3611
Organization:aliasFaraz Royal Qeshm LLCenggb_fcdo_sanctionsgb-fcdo-inu0045
Organization:aliasTide Water Khavarmianehfrafr_tresor_gels_avoirfr-ga-1990
Organization:aliasTidewater Middle East Cofrafr_tresor_gels_avoirfr-ga-1990
Organization:aliasFARAZ ROYAL QESHM LLCengus_ofac_sdnofac-12803
LegalEntity:aliasTidewater Co. (Middle East Marine Services)au_dfat_sanctionsau-dfat-2184-tidewater-middle-east-company
LegalEntity:aliasTidewater Middle East Co.au_dfat_sanctionsau-dfat-2184-tidewater-middle-east-company
LegalEntity:aliasTidewater Middle East Marine Serviceau_dfat_sanctionsau-dfat-2184-tidewater-middle-east-company
Organization:aliasTIDEWATER CO. (MIDDLE EAST MARINE SERVICES)engus_ofac_sdnofac-12803
Organization:aliasTIDE WATER MIDDLE EAST MARINE SERVICEengus_ofac_sdnofac-12803
Organization:aliasTIDE WATER COMPANYengus_ofac_sdnofac-12803
Organization:aliasTide Water Khavarmianeheu_journal_sanctionseu-oj-465840bd0c98e91b52d882274f8d4f4a98d86858
Organization:aliasTidewater Middle East Coeu_journal_sanctionseu-oj-465840bd0c98e91b52d882274f8d4f4a98d86858
Organization:aliasTidewater Middle East Coframc_fund_freezesmc-freezes-dd2970a2020450d9bf2952e8b116b5e96714839f
LegalEntity:aliasTide Water Khavarmianehch_seco_sanctionsch-seco-9622
LegalEntity:aliasTidewater Middle East Coch_seco_sanctionsch-seco-9622
LegalEntity:aliasTidewater Middle East Companyenggb_hmt_sanctionsgb-hmt-12460
Organization:aliasTidewater Middle East Co.enggb_fcdo_sanctionsgb-fcdo-inu0045
LegalEntity:aliasTidewater Middle East Co.enggb_hmt_sanctionsgb-hmt-12460
LegalEntity:aliasشرکت تایدواتر خاورمیانهenggb_hmt_sanctionsgb-hmt-12460
Organization:aliasTide Water Khavarmianehframc_fund_freezesmc-freezes-dd2970a2020450d9bf2952e8b116b5e96714839f
LegalEntity:aliasMiddle East Tidewater Companyenggb_hmt_sanctionsgb-hmt-12460
LegalEntity:countryirch_seco_sanctionsch-seco-9622
LegalEntity:countryirenggb_hmt_sanctionsgb-hmt-12460
Organization:countryirengus_ofac_sdnofac-12803
LegalEntity:countryirtw_shtctw-shtc-4734296672e09e58c3745b9a451ae1553192f38d
Organization:countryirbe_fod_sanctionseu-fsf-eu-2562-51
Organization:countryirenggb_fcdo_sanctionsgb-fcdo-inu0045
Organization:countryireu_fsfeu-fsf-eu-2562-51
LegalEntity:countryirca_dfatd_sema_sanctionsca-sema-3e4f8f116d25549e7c21679e009cb26096c768fd
LegalEntity:countryirjpnjp_meti_euljp-eul-007b1833fd85bd8aad0730951e35d644304a3611
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mr3rc15
LegalEntity:createdAt2024-01-12au_dfat_sanctionsau-dfat-2184-tidewater-middle-east-company
LegalEntity:createdAt2013-03-26ch_seco_sanctionsch-seco-9622
LegalEntity:createdAt2011-06-24engus_sam_exclusionsusgsa-s4mr3rc17
LegalEntity:createdAt2011-06-24engus_sam_exclusionsusgsa-s4mr3rc15
LegalEntity:createdAt2011-06-24engus_sam_exclusionsusgsa-s4mr3rc18
LegalEntity:createdAt2013-09-26engus_sam_exclusionsusgsa-s4mr4blb8
LegalEntity:createdAt2012-01-24enggb_hmt_sanctionsgb-hmt-12460
LegalEntity:createdAt2011-06-24engus_sam_exclusionsusgsa-s4mr3rc16
Organization:emailinfo@tidewaterco.irengus_ofac_sdnofac-12803
Organization:emailinfo@tidewaterco.comengus_ofac_sdnofac-12803
LegalEntity:id17858d89ef15124304437464ee654620da7afd54engus_sam_exclusionsusgsa-s4mr3rc18
LegalEntity:id6c218a160e17068db44c9b6847b043a5f4d54826enggb_hmt_sanctionsgb-hmt-12460
LegalEntity:id6fe71b5f78bcbfe12071fe1960f023ad104745a1engus_sam_exclusionsusgsa-s4mr3rc15
LegalEntity:id02fcb281383d4f153f363330078fa59e4ebd5743au_dfat_sanctionsau-dfat-2184-tidewater-middle-east-company
Organization:id4c1b9e0f1cbb3308f1b613ab14d1ea00e100f2c7eu_journal_sanctionseu-oj-465840bd0c98e91b52d882274f8d4f4a98d86858
LegalEntity:id16bafcd54df8cd98a884e6d264dbea225efabdbcengus_sam_exclusionsusgsa-s4mr3rc16
Organization:id6221abdf71e598d3fe16991e39bb4783bbf899a4be_fod_sanctionseu-fsf-eu-2562-51
LegalEntity:id774dc1c0ca9eae63a4a366d8e788a612a179f780enggb_hmt_sanctionsgb-hmt-12460
LegalEntity:id1a15eb23f17909d0bcd478e738716264b35f3820enggb_hmt_sanctionsgb-hmt-12460
LegalEntity:idc58793b28993f77ea5857c12e8d2ed0d2d7f54a6tw_shtctw-shtc-4734296672e09e58c3745b9a451ae1553192f38d
LegalEntity:id0401eb61e3794c067056caa03e3f0795047e9955ch_seco_sanctionsch-seco-9622
Organization:idaf2f2fade261b9cd8cb6635dbbd61a115057c52denggb_fcdo_sanctionsgb-fcdo-inu0045
LegalEntity:ide17ad7f9599dc0f8293d22f197d99afc531af171engus_sam_exclusionsusgsa-s4mr4blb8
LegalEntity:id7fde68bf19d94dd9d54e9e3d6cd1b04e1d963346enggb_hmt_sanctionsgb-hmt-12460
Organization:idea19fc335617733b4c8bf5c50a6c21611b3bf14bus_trade_cslofac-12803
LegalEntity:idbf4db170683026e69490cdd1127fac435c0e5785jpnjp_meti_euljp-eul-007b1833fd85bd8aad0730951e35d644304a3611
LegalEntity:id5aee8f13107e8ca2a2886366b3efc2d8ec464199enggb_hmt_sanctionsgb-hmt-12460
LegalEntity:id2abe969eb96ae969d117c05eb71cb31ed5e64b63ca_dfatd_sema_sanctionsca-sema-3e4f8f116d25549e7c21679e009cb26096c768fd
Organization:id86a155232d1b36f34df9baa2e12bd150a5115ce8framc_fund_freezesmc-freezes-dd2970a2020450d9bf2952e8b116b5e96714839f
LegalEntity:idaa7f01299d53f5655574ca736e3d142e68fa01b1engus_sam_exclusionsusgsa-s4mr3rc17
Organization:id14bea47e8f5f692ced720f24796dce72c6f026e0frafr_tresor_gels_avoirfr-ga-1990
Organization:id6cf16c5a3d5ade075eaeff6ee28999ef5a827719enggb_coh_disqualifiedgb-coh-j3rffxspde8alooygd-pp4195pm
Organization:idf5849587c8141249e436d888bad8bfc1168ea394engus_ofac_sdnofac-12803
Organization:id4721a7a673f3dadab9980510ca9c33af005b3d69eu_fsfeu-fsf-eu-2562-51
Organization:jurisdictionirfrafr_tresor_gels_avoirfr-ga-1990
LegalEntity:legalFormPort operatorenggb_hmt_sanctionsgb-hmt-12460
LegalEntity:legalFormPublic Joint Stock Companych_seco_sanctionsch-seco-9622
Organization:legalFormsociété publique par actionsfrafr_tresor_gels_avoirfr-ga-1990
Organization:modifiedAt2012-12-21be_fod_sanctionseu-fsf-eu-2562-51
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