Entity record
Faraz Royal Qeshm LLCOrganization
Faraz Royal Qeshm LLC appears on the UK OFSI Consolidated List of Financial Sanctions Targets, designated by UK HM Treasury (OFSI) under program Iran (Nuclear); reflected as observed on 2026-06-03.
Also known as
- Middle East Tidewater Company
- Tidewater
- شرکت تایدواتر خاورمیانه (Arab)
- Tidewater Middle East Co.
- Tidewater Middle East Company
Designations
- Designated by UK HM Treasury (OFSI) under program Iran (Nuclear) since . Other entities under Iran (Nuclear)
Source remarks: INU0045 — Owned or controlled by the IRGC. (official source)
Key properties
Addresses
No. 80, Tidewater Building, Vozara Street, Saie Park, Tehran, IranSource list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| UK OFSI Consolidated List of Financial Sanctions Targets UK HM Treasury — Office of Financial Sanctions Implementation (OFSI) | gb_hmt_ofsi@2026-06-03 | 4d14d0d8a5584fff… | List version (signing pending) | manifest |
Last confirmed present in UK OFSI Consolidated List of Financial Sanctions Targets list version gb_hmt_ofsi@2026-06-03, observed .
This page reflects the official UK OFSI Consolidated List of Financial Sanctions Targets, version gb_hmt_ofsi@2026-06-03, as observed on 2026-06-03. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
Faraz Royal Qeshm LLC. ProofAML. This page reflects the official UK OFSI Consolidated List of Financial Sanctions Targets, version gb_hmt_ofsi@2026-06-03, as observed on 2026-06-03. ProofAML is not the issuing authority. URL: https://proofaml.com/organizations/faraz-royal-qeshm-llc-nk0fa24b81/
Machine-readable export (FTM + lineage): /organizations/faraz-royal-qeshm-llc-nk0fa24b81/entity.json