Statements: Tidewater

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:modifiedAt2025-08-19ch_seco_sanctionsch-seco-9622
Organization:modifiedAt2025-07-29eu_fsfeu-fsf-eu-2562-51
LegalEntity:modifiedAt2020-12-31enggb_hmt_sanctionsgb-hmt-12460
Organization:nameTIDEWATERenggb_coh_disqualifiedgb-coh-j3rffxspde8alooygd-pp4195pm
LegalEntity:nameTIDEWATER MIDDLE EAST CO.tw_shtctw-shtc-4734296672e09e58c3745b9a451ae1553192f38d
LegalEntity:nameTidewaterch_seco_sanctionsch-seco-9622
LegalEntity:nameTidewaterenggb_hmt_sanctionsgb-hmt-12460
Organization:nameTIDEWATER MIDDLE EAST CO.engus_ofac_sdnofac-12803
Organization:nameTidewaterframc_fund_freezesmc-freezes-dd2970a2020450d9bf2952e8b116b5e96714839f
Organization:nameTidewatereu_journal_sanctionseu-oj-465840bd0c98e91b52d882274f8d4f4a98d86858
Organization:nameTidewaterenggb_fcdo_sanctionsgb-fcdo-inu0045
LegalEntity:nameTidewater Middle East Co.ca_dfatd_sema_sanctionsca-sema-3e4f8f116d25549e7c21679e009cb26096c768fd
Organization:nameTIDEWATER MIDDLE EAST CO.us_trade_cslofac-12803
Organization:nameTidewater Middle East Co.eu_fsfeu-fsf-eu-2562-51
Organization:nameFaraz Royal Qeshm Company LLCeu_fsfeu-fsf-eu-2562-51
Organization:nameTidewatereu_fsfeu-fsf-eu-2562-51
Organization:nameTidewaterfrafr_tresor_gels_avoirfr-ga-1990
LegalEntity:nameFARAZ ROYAL QESHM LLCengus_sam_exclusionsusgsa-s4mr4blb8
LegalEntity:nameTidewater Middle East Co.engjp_meti_euljp-eul-30e981a2f361c678a94b0f4115782641db0b2787
Organization:nameFaraz Royal Qeshm Company LLCbe_fod_sanctionseu-fsf-eu-2562-51
Organization:nameTidewaterbe_fod_sanctionseu-fsf-eu-2562-51
Organization:nameTidewater Middle East Co.be_fod_sanctionseu-fsf-eu-2562-51
LegalEntity:nameTIDE WATER COMPANYengus_sam_exclusionsusgsa-s4mr3rc18
LegalEntity:nameTIDE WATER MIDDLE EAST MARINE SERVICEengus_sam_exclusionsusgsa-s4mr3rc16
LegalEntity:nameTIDEWATER CO. (MIDDLE EAST MARINE SERVICES)engus_sam_exclusionsusgsa-s4mr3rc17
LegalEntity:nameTIDEWATER MIDDLE EAST CO.engus_sam_exclusionsusgsa-s4mr3rc15
LegalEntity:nameTIDEWATER MIDDLE EAST COMPANYau_dfat_sanctionsau-dfat-2184-tidewater-middle-east-company
LegalEntity:notesPrincipal place of business: Tehran, Iranch_seco_sanctionsch-seco-9622
LegalEntity:notes(also TIDEWATER MIDDLE EAST CO., TIDEWATER CO. (MIDDLE EAST MARINE SERVICES), TIDE WATER COMPANY)engus_sam_exclusionsusgsa-s4mr3rc16
LegalEntity:notesRegistration no.: 12341ch_seco_sanctionsch-seco-9622
Organization:notesEntité détenue ou contrôlée par le Corps des gardiens de la révolution islamique (IRGC).frafr_tresor_gels_avoirfr-ga-1990
Organization:notesRegistration no.: 12341eu_fsfeu-fsf-eu-2562-51
LegalEntity:notes(also TIDE WATER MIDDLE EAST MARINE SERVICE, TIDEWATER CO. (MIDDLE EAST MARINE SERVICES), TIDE WATER COMPANY, FARAZ ROYAL QESHM LLC)engus_sam_exclusionsusgsa-s4mr3rc15
Organization:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-inu0045
LegalEntity:notesOwned or controlled by the Islamic Revolutionary Guard Corps (IRGC).ch_seco_sanctionsch-seco-9622
LegalEntity:notesPlace of registration: Tehran, Iranch_seco_sanctionsch-seco-9622
Organization:notesTelephone: 982188553321; Alt. Telephone: 982188554432; Fax: 982188717367; Alt. Fax: 982188708761; Alt. Fax: 982188708911engus_ofac_sdnofac-12803
Organization:notesType d’entité: société publique par actions Lieu d’enregistrement: Téhéran : IRAN Numéro d’enregistrement: 12341 Principal établissement: Téhéran : IRANframc_fund_freezesmc-freezes-dd2970a2020450d9bf2952e8b116b5e96714839f
LegalEntity:notes(also TIDEWATER MIDDLE EAST CO.)engus_sam_exclusionsusgsa-s4mr4blb8
Organization:notesDisqualifiedenggb_coh_disqualifiedgb-coh-j3rffxspde8alooygd-pp4195pm
LegalEntity:notes(also TIDEWATER MIDDLE EAST CO., TIDE WATER MIDDLE EAST MARINE SERVICE, TIDEWATER CO. (MIDDLE EAST MARINE SERVICES))engus_sam_exclusionsusgsa-s4mr3rc18
LegalEntity:notes(also TIDEWATER MIDDLE EAST CO., TIDE WATER MIDDLE EAST MARINE SERVICE, TIDE WATER COMPANY)engus_sam_exclusionsusgsa-s4mr3rc17
Organization:programIdEU-IRNfrafr_tresor_gels_avoirfr-ga-1990
Organization:programIdEU-IRNeu_fsfeu-fsf-eu-2562-51
Organization:programIdUS-IRANengus_ofac_sdnofac-12803
LegalEntity:programIdAU-IRANau_dfat_sanctionsau-dfat-2184-tidewater-middle-east-company
Organization:programIdEU-IRNbe_fod_sanctionseu-fsf-eu-2562-51
LegalEntity:programIdGB-IRAN-NWenggb_hmt_sanctionsgb-hmt-12460
LegalEntity:programIdSECO-IRANch_seco_sanctionsch-seco-9622
Organization:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-inu0045
LegalEntity:programIdCA-SEMAca_dfatd_sema_sanctionsca-sema-3e4f8f116d25549e7c21679e009cb26096c768fd
Organization:registrationNumber18745engus_ofac_sdnofac-12803
Organization:registrationNumber12341eu_journal_sanctionseu-oj-465840bd0c98e91b52d882274f8d4f4a98d86858
Organization:registrationNumber12341frafr_tresor_gels_avoirfr-ga-1990
Organization:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1990frafr_tresor_gels_avoirfr-ga-1990
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12803engus_ofac_sdnofac-12803
Organization:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025R1559eu_journal_sanctionseu-oj-465840bd0c98e91b52d882274f8d4f4a98d86858
Organization:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/j3rffXSPDE8aLOoyGd-pP4195PMenggb_coh_disqualifiedgb-coh-j3rffxspde8alooygd-pp4195pm
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3rc18
Organization:topicssanctionus_trade_cslofac-12803
LegalEntity:topicssanctionca_dfatd_sema_sanctionsca-sema-3e4f8f116d25549e7c21679e009cb26096c768fd
Organization:topicssanctionenggb_fcdo_sanctionsgb-fcdo-inu0045
LegalEntity:topicssanctionjpnjp_meti_euljp-eul-30e981a2f361c678a94b0f4115782641db0b2787
Organization:topicssanctionbe_fod_sanctionseu-fsf-eu-2562-51
LegalEntity:topicssanctionch_seco_sanctionsch-seco-9622
LegalEntity:topicsexport.controltw_shtctw-shtc-4734296672e09e58c3745b9a451ae1553192f38d
Organization:topicssanctionframc_fund_freezesmc-freezes-dd2970a2020450d9bf2952e8b116b5e96714839f
Organization:topicssanctionengus_ofac_sdnofac-12803
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3rc16
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3rc17
Organization:topicscorp.disqualenggb_coh_disqualifiedgb-coh-j3rffxspde8alooygd-pp4195pm
LegalEntity:topicssanctionenggb_hmt_sanctionsgb-hmt-12460
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3rc15
LegalEntity:topicssanctionau_dfat_sanctionsau-dfat-2184-tidewater-middle-east-company
Organization:topicssanctionfrafr_tresor_gels_avoirfr-ga-1990
Organization:topicssanctioneu_fsfeu-fsf-eu-2562-51
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr4blb8
LegalEntity:uniqueEntityIdG9FRHJGLPPF7engus_sam_exclusionsusgsa-s4mr4blb8
LegalEntity:uniqueEntityIdDWRBG3KC4AE8engus_sam_exclusionsusgsa-s4mr3rc18
LegalEntity:uniqueEntityIdXK63J76ZZG91engus_sam_exclusionsusgsa-s4mr3rc15
LegalEntity:uniqueEntityIdH2HAYSHUL483engus_sam_exclusionsusgsa-s4mr3rc17
LegalEntity:uniqueEntityIdULDCXCADK3D1engus_sam_exclusionsusgsa-s4mr3rc16
Organization:website http://www.tidewaterco.com/engus_ofac_sdnofac-12803
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