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On a sanctions listentity

TIDEWATER MIDDLE EAST CO.

TIDEWATER MIDDLE EAST CO. is listed on the OFAC Specially Designated Nationals (SDN) under the programs SDGT, NPWMD, IRGC, IFSR, IFCA.

Sanctions programs

SDGTNPWMDIRGCIFSRIFCA

Aliases (4)

  • TIDE WATER MIDDLE EAST MARINE SERVICE (aka)
  • TIDEWATER CO. (MIDDLE EAST MARINE SERVICES) (aka)
  • TIDE WATER COMPANY (aka)
  • FARAZ ROYAL QESHM LLC (aka)

Addresses

  • No. 80, Tidewater Building, Vozara Street, Next to Saie Park, Tehran, Iran

Remarks

Website www.tidewaterco.com; Email Address info@tidewaterco.com; alt. Email Address info@tidewaterco.ir; IFCA Determination - Port Operator; Additional Sanctions Information - Subject to Secondary Sanctions; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Business Registration Document # 18745 (Iran); Telephone: 982188553321; Alt. Telephone: 982188554432; Fax: 982188717367; Alt. Fax: 982188708761; Alt. Fax: 982188708911.