Entity record
TIDEWATER MIDDLE EAST CO.Organization
TIDEWATER MIDDLE EAST CO. appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under programs IRGC, NPWMD, IFSR, SDGT, IFCA; reflected as observed on 2026-04-23.
Also known as
- TIDE WATER MIDDLE EAST MARINE SERVICE
- TIDEWATER CO. (MIDDLE EAST MARINE SERVICES)
- TIDE WATER COMPANY
- FARAZ ROYAL QESHM LLC
Designations
- Designated by US OFAC under program IRGC. Other entities under IRGC
- Designated by US OFAC under program NPWMD. Other entities under NPWMD
- Designated by US OFAC under program IFSR. Other entities under IFSR
- Designated by US OFAC under program SDGT. Other entities under SDGT
- Designated by US OFAC under program IFCA. Other entities under IFCA
Source remarks: Telephone: 982188553321; Alt. Telephone: 982188554432; Fax: 982188717367; Alt. Fax: 982188708761; Alt. Fax: 982188708911 (official source)
Key properties
Identifiers
- Business Registration Document #
- 18745 · Iran
- Website
- www.tidewaterco.com
- Email Address
- info@tidewaterco.com
- 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
Addresses
No. 80, Tidewater Building, Tehran, IranSource list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| OFAC Specially Designated Nationals (SDN) List US Department of the Treasury, Office of Foreign Assets Control | us_ofac_sdn@06/26/2026 | 2dde8e0f96955346… | List version (signing pending) | manifest |
Last confirmed present in OFAC Specially Designated Nationals (SDN) List list version us_ofac_sdn@06/26/2026, observed .
This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/26/2026, as observed on 2026-04-23. 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
TIDEWATER MIDDLE EAST CO.. ProofAML. This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/26/2026, as observed on 2026-04-23. ProofAML is not the issuing authority. URL: https://proofaml.com/organizations/tidewater-middle-east-co-nkd3ec0ffb/
Machine-readable export (FTM + lineage): /organizations/tidewater-middle-east-co-nkd3ec0ffb/entity.json