Search

Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

TIDEWATER MIDDLE EAST CO.

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-24 03:03:19

Accuracy: 90

Information:

SDGT] [NPWMD] [IRGC] [IFSR] [IFCA
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.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

TIDEWATER MIDDLE EAST CO.

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-24 03:03:19

Accuracy: 90

Information:

Address: No. 80, Tidewater Building, Vozara Street, Saie Park, Tehran, Iran
Regime: Iran (Nuclear)
Info: (UK Sanctions List Ref):INU0045. (UK Statement of Reasons):Owned or controlled by the IRGC. (Type of entity):Port operator

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

TIDEWATER MIDDLE EAST COMPANY

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-24 03:03:19

Accuracy: 80

Information:

Address: No. 80, Tidewater Building, Vozara Street, Saie Park, Tehran, Iran
Regime: Iran (Nuclear)
Info: (UK Sanctions List Ref):INU0045. (UK Statement of Reasons):Owned or controlled by the IRGC. (Type of entity):Port operator

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

TIDEWATER MIDDLE EAST

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-24 03:03:19

Accuracy: 80

Information:

SDGT] [NPWMD] [IRGC] [IFSR] [IFCA
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.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

TIDEWATER MIDDLE EAST

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-24 01:51:16

Accuracy: 80

Information:

Address: No. 80, Tidewater Building, Vozara Street, Saie Park, Tehran, Iran
Regime: Iran (Nuclear)
Info: (UK Sanctions List Ref):INU0045. (UK Statement of Reasons):Owned or controlled by the IRGC. (Type of entity):Port operator

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

MIDDLE EAST TIDEWATER COMPANY

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-24 03:03:19

Accuracy: 75

Information:

Address: No. 80, Tidewater Building, Vozara Street, Saie Park, Tehran, Iran
Regime: Iran (Nuclear)
Info: (UK Sanctions List Ref):INU0045. (UK Statement of Reasons):Owned or controlled by the IRGC. (Type of entity):Port operator

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv