Statements: Tidewater Middle East Co.

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressTehran, No. 80, Tidewater Building, Vozara Street, Next to Saie Parkengus_ofac_sdnofac-12803
Organization:addressEntityaddr-82f4939ab406d87fc470d29e33dd2649394f8085us_ofac_sdnofac-12803
Organization:aliasTIDEWATER CO. (MIDDLE EAST MARINE SERVICES)engus_ofac_sdnofac-12803
Organization:aliasTIDE WATER MIDDLE EAST MARINE SERVICEengus_ofac_sdnofac-12803
Organization:aliasFARAZ ROYAL QESHM LLCengus_ofac_sdnofac-12803
Organization:aliasTIDE WATER COMPANYengus_ofac_sdnofac-12803
Organization:countryirus_ofac_sdnofac-12803
Organization:emailinfo@tidewaterco.comus_ofac_sdnofac-12803
Organization:emailinfo@tidewaterco.irus_ofac_sdnofac-12803
Organization:idf15714e0afe01b2afd41bdcd1d4bb6bad3acd49dus_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=12803us_ofac_sdnofac-12803
Organization:topicssanctionus_ofac_sdnofac-12803
Organization:website http://www.tidewaterco.com/us_ofac_sdnofac-12803
  • Previous
  • 1 - 17 of 17
  • Next