Statements: Tidewater Middle East Co.

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:name`	Tidewater Middle East Co.		be_fod_sanctions	`eu-fsf-eu-2562-51`	2023-04-20
`Organization:name`	Faraz Royal Qeshm Company LLC		be_fod_sanctions	`eu-fsf-eu-2562-51`	2023-04-20
`Organization:name`	Tidewater		be_fod_sanctions	`eu-fsf-eu-2562-51`	2023-04-20
`LegalEntity:name`	Tidewater Middle East Co.		ca_dfatd_sema_sanctions	`ca-sema-3e4f8f116d25549e7c21679e009cb26096c768fd`	2024-08-06
`Organization:name`	TIDEWATER MIDDLE EAST CO.		us_trade_csl	`ofac-12803`	2024-05-07
`Organization:name`	Faraz Royal Qeshm Company LLC		eu_fsf	`eu-fsf-eu-2562-51`	2023-04-20
`Organization:name`	Tidewater		eu_fsf	`eu-fsf-eu-2562-51`	2023-04-20
`Organization:name`	Tidewater Middle East Co.		eu_fsf	`eu-fsf-eu-2562-51`	2023-04-20
`Organization:name`	Tidewater	fra	fr_tresor_gels_avoir	`fr-ga-1990`	2023-04-20
`LegalEntity:name`	TIDEWATER MIDDLE EAST COMPANY		au_dfat_sanctions	`au-dfat-2184-tidewater-middle-east-company`	2024-01-16
`LegalEntity:name`	Tidewater		ch_seco_sanctions	`ch-seco-9622`	2023-04-20
`LegalEntity:name`	Tidewater		gb_hmt_sanctions	`gb-hmt-12460`	2023-04-20
`Organization:name`	TIDEWATER MIDDLE EAST CO.	eng	us_ofac_sdn	`ofac-12803`	2023-04-20
`Organization:name`	Tidewater	eng	gb_fcdo_sanctions	`gb-fcdo-inu0045`	2024-05-09
`LegalEntity:name`	Tidewater Middle East Co.	eng	jp_meti_eul	`jp-eul-120eb6868c971c9c6c41a3f95085365767d172eb`	2024-06-10
`LegalEntity:name`	TIDEWATER MIDDLE EAST CO.	eng	us_sam_exclusions	`usgsa-s4mr3rc15`	2024-06-14
`Organization:name`	Tidewater		mc_fund_freezes	`mc-freezes-dd2970a2020450d9bf2952e8b116b5e96714839f`	2024-08-14

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