Tidewater Middle East Co

Restricted

Tidewater Middle East Co is subject to Restricted. See the individual lists below.

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Aliases

Country

Iran

Addresses

Address 1 : No. 80, Tidewater Building Vozara Street, Next to Saie Park Tehran Iran

Address 2 : Iran

Address 3 : No. 80, Tidewater Building Vozara Street, Next to Saie Park Tehran Ir

Address 4 : No 80 Tidewater Building, Vozara Street, Next to Saie Park, Tehran, Iran

Address 5 : No. 80 Tidewater Building Vozara Street Saie Park Tehran , Iran

Address 6 : No. 80, Tidewater Building Vozara Street, Next to Saie Park Tehran Iran

ID Details

ID NUMBER : Port Operator

ID TYPE : IFCA Determination -

ID NUMBER : Subject to Secondary Sanctions

ID TYPE : Additional Sanctions Information -

ID TYPE : Email Address

ID TYPE : Email Address

ID NUMBER : www.tidewaterco.com

ID TYPE : Website

ID NUMBER : 18745

ID TYPE : Business Registration Document #

View Notes

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Tidewater Middle East Co Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
Consolidated Canadian Autonomous Sanctions List	Canada Special Economic Measures Regulations	May 2, 2016	active
HM Treasury’s Investment Ban List	Office of the Registrar of Indigenous Corporations Australia	Dec 31, 2020	inactive
Specially Designated Nationals List	U.S. Department of The Treasury	Jan 16, 2023	active
AUSTRAC Consolidated List of all persons and entities	Australian Department of Foreign Affairs and Trade	Mar 15, 2020	inactive
SHTC Entity List	Taiwan Proliferation Concern	May 16, 2024	inactive
Canada Restricted Parties - Iran	Global Affairs Canada	Jan 16, 2023	active