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| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:notes | Principal place of business: Tehran, Iran | ch_seco_sanctions | ch-seco-9622 | ||||
LegalEntity:notes | Registration no.: 12341 | ch_seco_sanctions | ch-seco-9622 | ||||
LegalEntity:notes | Place of registration: Tehran, Iran | ch_seco_sanctions | ch-seco-9622 | ||||
LegalEntity:notes | Owned or controlled by the Islamic Revolutionary Guard Corps (IRGC). | ch_seco_sanctions | ch-seco-9622 | ||||
Organization:notes | Telephone: 982188553321; Alt. Telephone: 982188554432; Fax: 982188717367; Alt. Fax: 982188708761; Alt. Fax: 982188708911 | eng | us_ofac_sdn | ofac-12803 | |||
Organization:notes | Type d’entité: société publique par actions Lieu d’enregistrement: Téhéran : IRAN Numéro d’enregistrement: 12341 Principal établissement: Téhéran : IRAN | fra | mc_fund_freezes | mc-freezes-dd2970a2020450d9bf2952e8b116b5e96714839f | |||
Organization:notes | Disqualified | eng | gb_coh_disqualified | gb-coh-j3rffxspde8alooygd-pp4195pm | |||
Organization:notes | The Director Disqualification Sanction was imposed on 09/04/2025. | eng | gb_fcdo_sanctions | gb-fcdo-inu0045 | |||
Organization:notes | Registration no.: 12341 | eu_fsf | eu-fsf-eu-2562-51 | ||||
Organization:notes | Entité détenue ou contrôlée par le Corps des gardiens de la révolution islamique (IRGC). | fra | fr_tresor_gels_avoir | fr-ga-1990 | |||
LegalEntity:notes | (also TIDEWATER MIDDLE EAST CO.) | eng | us_sam_exclusions | usgsa-s4mr4blb8 | |||
LegalEntity:notes | (also TIDEWATER MIDDLE EAST CO., TIDE WATER MIDDLE EAST MARINE SERVICE, TIDEWATER CO. (MIDDLE EAST MARINE SERVICES)) | eng | us_sam_exclusions | usgsa-s4mr3rc18 | |||
LegalEntity:notes | (also TIDEWATER MIDDLE EAST CO., TIDEWATER CO. (MIDDLE EAST MARINE SERVICES), TIDE WATER COMPANY) | eng | us_sam_exclusions | usgsa-s4mr3rc16 | |||
LegalEntity:notes | (also TIDEWATER MIDDLE EAST CO., TIDE WATER MIDDLE EAST MARINE SERVICE, TIDE WATER COMPANY) | eng | us_sam_exclusions | usgsa-s4mr3rc17 | |||
LegalEntity:notes | (also TIDE WATER MIDDLE EAST MARINE SERVICE, TIDEWATER CO. (MIDDLE EAST MARINE SERVICES), TIDE WATER COMPANY, FARAZ ROYAL QESHM LLC) | eng | us_sam_exclusions | usgsa-s4mr3rc15 | |||