Statements: Tidewater

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressNo. 80, Tidewater Building, Vozara Street, Next to Saie Park, Tehranengus_ofac_sdnofac-12803
Organization:addressEntityaddr-faa26eb02d56c8f4a364168249e8a258ea2e8f7dengus_ofac_sdnofac-12803
Organization:aliasTIDEWATER CO. (MIDDLE EAST MARINE SERVICES)engus_ofac_sdnofac-12803
Organization:aliasFARAZ ROYAL QESHM LLCengus_ofac_sdnofac-12803
Organization:aliasTIDE WATER MIDDLE EAST MARINE SERVICEengus_ofac_sdnofac-12803
Organization:aliasTIDE WATER COMPANYengus_ofac_sdnofac-12803
Organization:countryirengus_ofac_sdnofac-12803
Organization:emailinfo@tidewaterco.comengus_ofac_sdnofac-12803
Organization:emailinfo@tidewaterco.irengus_ofac_sdnofac-12803
Organization:idf5849587c8141249e436d888bad8bfc1168ea394engus_ofac_sdnofac-12803
Organization:nameTIDEWATER MIDDLE EAST CO.engus_ofac_sdnofac-12803
Organization:notesTelephone: 982188553321; Alt. Telephone: 982188554432; Fax: 982188717367; Alt. Fax: 982188708761; Alt. Fax: 982188708911engus_ofac_sdnofac-12803
Organization:programIdUS-IRANengus_ofac_sdnofac-12803
Organization:registrationNumber18745engus_ofac_sdnofac-12803
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12803engus_ofac_sdnofac-12803
Organization:topicssanctionengus_ofac_sdnofac-12803
Organization:website http://www.tidewaterco.com/engus_ofac_sdnofac-12803
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