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Tidewater Middle East Co.

Sanctioned entity

Tidewater Middle East Co. is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	Faraz Royal Qeshm Company LLC · TIDEWATER MIDDLE EAST CO. · TIDEWATER MIDDLE EAST COMPANY · Tidewater · Tidewater Middle East Co.				[sources]
Other name	FARAZ ROYAL QESHM LLC · Faraz Royal Qeshm Company LLC · Faraz Royal Qeshm LLC · Middle East Tidewater Company · TIDE WATER COMPANY · 13 more...				[sources]
Legal form	Port operator				[sources]
Country	Iran				[sources]
E-Mail	info@tidewaterco.com · info@tidewaterco.ir				[sources]
Registration number	`18745` · `FSE3Q8A2J311`				[sources]
Website	www.tidewaterco.com				[sources]
Status	not available				[sources]
Address	No. 80, Tidewater Building, Vozara Street, Next to Saie Park, Tehran · N° 80, Tidewater Building, Voraza Street, Next to Saie Park, Téhéran · Saie Park, Tehran, No. 80, Tidewater Building, Vozara Street, Iran · TEHRAN, NO. 80, TIDEWATER BUILDING, VOZARA STREET, NEXT TO SAIE PARK, IRN				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-14	Last processed	2024-10-15	First seen	2022-04-27

Descriptions

Owned or controlled by IRGC

— Swiss SECO Sanctions/Embargoes, 2023-04-20

personne concourant au programme nucléaire ou de missiles balistiques - entité détenue et contrôlée par l'IRGC

— French National Asset Freezing System, 2023-04-20

Adresse : IRAN : N° 80, Tidewater Building, Voraza Street, Next to Saie Park, Téhéran

— Monaco National Fund Freezing List, 2024-08-14

Telephone: 982188553321; Alt. Telephone: 982188554432; Fax: 982188717367; Alt. Fax: 982188708761; Alt. Fax: 982188708911

— US OFAC Specially Designated Nationals (SDN) List, 2023-04-20

Relationships

Address
Full address	Country
No 80 Tidewater Building, Vozara Street, Next to Saie Park, Tehran, Iran · No. 80, Tidewater Building, Vozara Street, Next to Saie Park, Tehran · No. 80, Tidewater Building, Vozara Street, Saie Park, Tehran · Tehran, 80 Tidewater Building, Vozara Street, Next to Saie Park, IRAN (ISLAMIC REPUBLIC OF) · 1 more...	Iran

Linked to
Object	Role	Start date	End date
Islamic Revolutionary Guard Corps (IRGC)	related-to	-	-

Sanctions
Authority	Program	Start date	End date
Office of Financial Sanctions Implementation · UK	Iran (Nuclear)	2020-12-31	-
Foreign, Commonwealth & Development Office · UK	The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019	2020-12-31	-
Ministry of Economy, Trade and Industry	-	-	-
Department of Foreign Affairs and Trade	Autonomous (Iran)	2024-01-12	-
Office of Foreign Assets Control	SDN List	-	-
Direction Générale du Trésor	(UE) 267/2012 du 23/03/2012- (UE Iran prolifération - R (UE) 267/2012) · (UE) 54/2012 du 23/01/2012 (UE Iran prolifération - R (UE) 267/2012)	-	-
State Secretariat for Economic Affairs	Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5-7	2013-03-27	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	IRN	2012-12-21	-
Federal Public Service Finance	IRN	2012-12-21	-
Global Affairs Canada	Iran	-	-
TREAS-OFAC	Reciprocal	-	-
La Principauté de Monaco	-	-	-

Data sources

Monaco National Fund Freezing List4,954

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

French National Asset Freezing System5,106

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

Belgian Financial Sanctions6,603

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

Japan METI End User List700

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · METI

Canadian Consolidated Autonomous Sanctions List4,409

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

EU Financial Sanctions Files (FSF)6,351

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

US Trade Consolidated Screening List (CSL)20,300

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Swiss SECO Sanctions/Embargoes8,212

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

UK HMT/OFSI Consolidated List of Targets6,116

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

UK FCDO Sanctions List4,570

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

US SAM Procurement Exclusions115,263

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List31,956

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Australian Sanctions Consolidated List4,259

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

Source data IDs: mc-freezes-dd2970a2020450d9bf2952e8b116b5e96714839f · fr-ga-1990 · usgsa-s4mr3rc15 · au-dfat-2184-tidewater-middle-east-company · eu-fsf-eu-2562-51 · ofac-12803 · ca-sema-iran-1-125 · ch-seco-9622 · ca-sema-1-part-1-125-ir-tidewater-middle-east-co · gb-fcdo-inu0045 · gb-hmt-12460 · ca-sema-1-125-ir-tidewater-middle-east-co · ca-sema-3e4f8f116d25549e7c21679e009cb26096c768fd · jp-eul-120eb6868c971c9c6c41a3f95085365767d172eb

For experts: raw data explorer

Factsheet Descriptions Data sources

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