Type | Organization | [sources] | |||
---|---|---|---|---|---|
Name | FARAZ ROYAL QESHM LLC · Faraz Royal Qeshm Company LLC · TIDE WATER COMPANY · TIDE WATER MIDDLE EAST MARINE SERVICE · TIDEWATER CO. (MIDDLE EAST MARINE SERVICES) · | [sources] | |||
Other name | FARAZ ROYAL QESHM LLC · Faraz Royal Qeshm Company LLC · Faraz Royal Qeshm LLC · Middle East Tidewater Company · TIDE WATER COMPANY · | [sources] | |||
Legal form | Port operator | [sources] | |||
Country | Iran | [sources] | |||
info@tidewaterco.com · info@tidewaterco.ir | [sources] | ||||
Registration number | 18745 | [sources] | |||
Unique Entity ID | DWRBG3KC4AE8 · FSE3Q8A2J311 · G9FRHJGLPPF7 · H2HAYSHUL483 · ULDCXCADK3D1 | [sources] | |||
Website | www.tidewaterco.com | [sources] | |||
Status | not available | [sources] | |||
Address | 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 · N° 80, Tidewater Building, Voraza Street, Next to Saie Park, Téhéran · Saie Park, Tehran, No. 80, Tidewater Building, Vozara Street, Iran · | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
Owned or controlled by IRGC
personne concourant au programme nucléaire ou de missiles balistiques - entité détenue et contrôlée par l'IRGC
Adresse : IRAN : N° 80, Tidewater Building, Voraza Street, Next to Saie Park, Téhéran
Telephone: 982188553321; Alt. Telephone: 982188554432; Fax: 982188717367; Alt. Fax: 982188708761; Alt. Fax: 982188708911
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
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
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · METI
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
usgsa-s4mr3rc17
· gb-fcdo-inu0045
· jp-eul-120eb6868c971c9c6c41a3f95085365767d172eb
· fr-ga-1990
· usgsa-s4mr3rc18
· ca-sema-1-part-1-125-ir-tidewater-middle-east-co
· ca-sema-iran-1-125
· gb-hmt-12460
· ca-sema-3e4f8f116d25549e7c21679e009cb26096c768fd
· eu-fsf-eu-2562-51
· usgsa-s4mr4blb8
· jp-eul-007b1833fd85bd8aad0730951e35d644304a3611
· ca-sema-1-125-ir-tidewater-middle-east-co
· ch-seco-9622
· ofac-12803
· mc-freezes-dd2970a2020450d9bf2952e8b116b5e96714839f
· usgsa-s4mr3rc15
· au-dfat-2184-tidewater-middle-east-company
· usgsa-s4mr3rc16
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Linked to | ||||
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Object | Role | Start date | End date | |
Revolutionary Guard Corps Sanctioned entity | related-to | - | - |