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Sanctions Screening

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Screening Results

Sanctioned Entity Found

TIDEWATER MIDDLE EAST CO.

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-06 18:09:08

Accuracy: 90

Information:

Source record: ofac/12803
uid: 12803
lastName: TIDEWATER MIDDLE EAST CO.
sdnType: Entity
remarks: Telephone: 982188553321; Alt. Telephone: 982188554432; Fax: 982188717367; Alt. Fax: 982188708761; Alt. Fax: 982188708911
programList/program: IRGC
programList/program: NPWMD
programList/program: IFSR
programList/program: SDGT
programList/program: IFCA
idList/id[7223]/uid: 7223
idList/id[7223]/idType: Business Registration Document #
idList/id[7223]/idNumber: 18745
idList/id[7223]/idCountry: Iran
idList/id[110206]/uid: 110206
idList/id[110206]/idType: Website
idList/id[110206]/idNumber: www.tidewaterco.com
idList/id[110207]/uid: 110207
idList/id[110207]/idType: Email Address
idList/id[110207]/idNumber: info@tidewaterco.com
idList/id[110208]/uid: 110208
idList/id[110208]/idType: Email Address
idList/id[110208]/idNumber: info@tidewaterco.ir
idList/id[114392]/uid: 114392
idList/id[114392]/idType: IFCA Determination — idList/id[114392]/idNumber: Port Operator
idList/id[119518]/uid: 119518
idList/id[119518]/idType: Additional Sanctions Information — idList/id[119518]/idNumber: Subject to Secondary Sanctions
idList/id[186039]/uid: 186039
idList/id[186039]/idType: Secondary sanctions risk:
idList/id[186039]/idNumber: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
akaList/aka[14011]/uid: 14011
akaList/aka[14011]/type: a.k.a.
akaList/aka[14011]/category: strong
akaList/aka[14011]/lastName: TIDE WATER MIDDLE EAST MARINE SERVICE
akaList/aka[14012]/uid: 14012
akaList/aka[14012]/type: a.k.a.
akaList/aka[14012]/category: strong
akaList/aka[14012]/lastName: TIDEWATER CO. (MIDDLE EAST MARINE SERVICES)
akaList/aka[14013]/uid: 14013
akaList/aka[14013]/type: a.k.a.
akaList/aka[14013]/category: strong
akaList/aka[14013]/lastName: TIDE WATER COMPANY
akaList/aka[24486]/uid: 24486
akaList/aka[24486]/type: a.k.a.
akaList/aka[24486]/category: strong
akaList/aka[24486]/lastName: FARAZ ROYAL QESHM LLC
addressList/address[20221]/uid: 20221
addressList/address[20221]/address1: No. 80, Tidewater Building
addressList/address[20221]/address2: Vozara Street, Next to Saie Park
addressList/address[20221]/city: Tehran
addressList/address[20221]/country: Iran

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

TIDEWATER MIDDLE EAST CO.

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-06 18:09:08

Accuracy: 90

Information:

Source record: uk/INU0045
Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv
Last Updated: 09/04/2025
Unique ID: INU0045
OFSI Group ID: 12460
Name 6: Faraz Royal Qeshm LLC
Name 6: Middle East Tidewater Company
Name 6: Tidewater
Name 6: Tidewater Middle East Co.
Name 6: Tidewater Middle East Company
Name type: Alias
Name type: Primary name
Name non-latin script: شرکت تایدواتر خاورمیانه
Regime Name: The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019
Designation Type: Entity
Designation source: UK
Sanctions Imposed: Asset freeze|Director Disqualification Sanction
Other Information: The Director Disqualification Sanction was imposed on 09/04/2025.
UK Statement of Reasons:  Owned or controlled by the IRGC.
Address Line 1: No. 80
Address Line 2: Tidewater Building
Address Line 3: Vozara Street
Address Line 4: Saie Park
Address Line 6: Tehran
Address Country: Iran
Date Designated: 31/12/2020
Type of entity: Port operator

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

Tidewater Middle East Co.

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-06 18:09:08

Accuracy: 90

Information:

Source record: eu/6880
fileGenerationDate: 23/10/2026
Entity_LogicalId: 6880
Entity_EU_ReferenceNumber: EU.2562.51
Entity_DesignationDetails: Public Joint Stock Company
Entity_Remark: (Designation details: Public Joint Stock Company)
(Registration no.: 12341)
Entity_SubjectType: E
Entity_SubjectType_ClassificationCode: enterprise
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2025-07-28
Entity_Regulation_EntryIntoForceDate: 2025-07-29
Entity_Regulation_NumberTitle: 2025/1559 (OJ L202501559)
Entity_Regulation_Programme: IRN
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202501559
NameAlias_WholeName: Faraz Royal Qeshm Company LLC
NameAlias_WholeName: Tidewater
NameAlias_WholeName: Tidewater Middle East Co.
NameAlias_LogicalId: 15171
NameAlias_LogicalId: 15172
NameAlias_LogicalId: 16951
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: commission
NameAlias_Regulation_PublicationDate: 2012-01-24
NameAlias_Regulation_PublicationDate: 2012-12-22
NameAlias_Regulation_EntryIntoForceDate: 2012-01-24
NameAlias_Regulation_EntryIntoForceDate: 2012-12-21
NameAlias_Regulation_NumberTitle: 1264/2012 (OJ L356)
NameAlias_Regulation_NumberTitle: 54/2012 (OJ L19)
NameAlias_Regulation_Programme: IRN
NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:019:0001:0005:EN:PDF
NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:356:0055:0060:en:PDF
Address_City: Tehran
Address_Street: No. 84, Vozara St.,
Address_AsAtListingTime: NO
Address_CountryIso2Code: IR
Address_CountryDescription: IRAN (ISLAMIC REPUBLIC OF)
Address_LogicalId: 2222
Address_RegulationLanguage: EN
Address_Regulation_Type: amendment
Address_Regulation_OrganisationType: council
Address_Regulation_PublicationDate: 2025-07-28
Address_Regulation_EntryIntoForceDate: 2025-07-29
Address_Regulation_NumberTitle: 2025/1559 (OJ L202501559)
Address_Regulation_Programme: IRN
Address_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202501559

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

TIDEWATER MIDDLE EAST COMPANY

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-06 18:09:08

Accuracy: 80

Information:

Source record: uk/INU0045
Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv
Last Updated: 09/04/2025
Unique ID: INU0045
OFSI Group ID: 12460
Name 6: Faraz Royal Qeshm LLC
Name 6: Middle East Tidewater Company
Name 6: Tidewater
Name 6: Tidewater Middle East Co.
Name 6: Tidewater Middle East Company
Name type: Alias
Name type: Primary name
Name non-latin script: شرکت تایدواتر خاورمیانه
Regime Name: The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019
Designation Type: Entity
Designation source: UK
Sanctions Imposed: Asset freeze|Director Disqualification Sanction
Other Information: The Director Disqualification Sanction was imposed on 09/04/2025.
UK Statement of Reasons:  Owned or controlled by the IRGC.
Address Line 1: No. 80
Address Line 2: Tidewater Building
Address Line 3: Vozara Street
Address Line 4: Saie Park
Address Line 6: Tehran
Address Country: Iran
Date Designated: 31/12/2020
Type of entity: Port operator

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

Tidewater Middle East Co

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-06 18:09:08

Accuracy: 80

Information:

Source record: eu/6880
fileGenerationDate: 15/10/2026
Entity_LogicalId: 6880
Entity_EU_ReferenceNumber: EU.2562.51
Entity_DesignationDetails: Public Joint Stock Company
Entity_Remark: (Designation details: Public Joint Stock Company)
(Registration no.: 12341)
Entity_SubjectType: E
Entity_SubjectType_ClassificationCode: enterprise
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2025-07-28
Entity_Regulation_EntryIntoForceDate: 2025-07-29
Entity_Regulation_NumberTitle: 2025/1559 (OJ L202501559)
Entity_Regulation_Programme: IRN
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202501559
NameAlias_WholeName: Faraz Royal Qeshm Company LLC
NameAlias_WholeName: Tidewater
NameAlias_WholeName: Tidewater Middle East Co.
NameAlias_LogicalId: 15171
NameAlias_LogicalId: 15172
NameAlias_LogicalId: 16951
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: commission
NameAlias_Regulation_PublicationDate: 2012-01-24
NameAlias_Regulation_PublicationDate: 2012-12-22
NameAlias_Regulation_EntryIntoForceDate: 2012-01-24
NameAlias_Regulation_EntryIntoForceDate: 2012-12-21
NameAlias_Regulation_NumberTitle: 1264/2012 (OJ L356)
NameAlias_Regulation_NumberTitle: 54/2012 (OJ L19)
NameAlias_Regulation_Programme: IRN
NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:019:0001:0005:EN:PDF
NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:356:0055:0060:en:PDF
Address_City: Tehran
Address_Street: No. 84, Vozara St.,
Address_AsAtListingTime: NO
Address_CountryIso2Code: IR
Address_CountryDescription: IRAN (ISLAMIC REPUBLIC OF)
Address_LogicalId: 2222
Address_RegulationLanguage: EN
Address_Regulation_Type: amendment
Address_Regulation_OrganisationType: council
Address_Regulation_PublicationDate: 2025-07-28
Address_Regulation_EntryIntoForceDate: 2025-07-29
Address_Regulation_NumberTitle: 2025/1559 (OJ L202501559)
Address_Regulation_Programme: IRN
Address_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202501559

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

MIDDLE EAST TIDEWATER COMPANY

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-06 18:09:08

Accuracy: 75

Information:

Source record: uk/INU0045
Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv
Last Updated: 09/04/2025
Unique ID: INU0045
OFSI Group ID: 12460
Name 6: Faraz Royal Qeshm LLC
Name 6: Middle East Tidewater Company
Name 6: Tidewater
Name 6: Tidewater Middle East Co.
Name 6: Tidewater Middle East Company
Name type: Alias
Name type: Primary name
Name non-latin script: شرکت تایدواتر خاورمیانه
Regime Name: The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019
Designation Type: Entity
Designation source: UK
Sanctions Imposed: Asset freeze|Director Disqualification Sanction
Other Information: The Director Disqualification Sanction was imposed on 09/04/2025.
UK Statement of Reasons:  Owned or controlled by the IRGC.
Address Line 1: No. 80
Address Line 2: Tidewater Building
Address Line 3: Vozara Street
Address Line 4: Saie Park
Address Line 6: Tehran
Address Country: Iran
Date Designated: 31/12/2020
Type of entity: Port operator

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