Tidewater
Restricted
Tidewater is subject to Restricted. See the individual lists below.
View Citation
Aliases
- Tide water middle east marine service
- Tidewater Middle East Co.
- Tidewater Middle East Company
- Tidewater Co. (Middle east marine services)
- Tidewater Middle East Co.
- Tidewater Middle East Co
- Faraz Royal Qeshm Company LLC
- Tidewater Middle East Co.Faraz Royal Qeshm Company LLC
- شرکت تایدواتر خاورمیانه
- Tide Water Company
- Tidewater
- Faraz Royal Qeshm Company LLC
- Faraz Royal Qeshm LLC
- Middle East Tidewater Company
Country
Iran
Addresses
Address 1 : No. 80, Tidewater Building, Vozara Street, Next to Saie Park , Iran
Address 2 : No., 80, Tidewater, Building, Vozara, Street, Saie, Park, Tehran, Iran
Address 3 : No. 80, Tidewater Building, Vozara Street, Next to Saie Park, Tehran, Iran
Address 4 : Islamic Republic of Iran
Address 5 : 80, Tidewater, Building, Vozara, Street, Next, to, Saie, Park, Tehran, IRAN, (ISLAMIC, REPUBLIC, OF)
ID Details
ID NUMBER : 1990
ID TYPE : IdFrance
ID TYPE : Ofsi group id
View Notes
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
Tidewater Sanctioned By Below Authorities
List Name | List Authority | Effective Date ▼ | Status |
---|---|---|---|
| EU Financial Sanctions | Dec 21, 2012 | active |
| Switzerland, State Secretariat for Economic Affairs (SECO) | Mar 27, 2013 | inactive |
| Switzerland, State Secretariat for Economic Affairs (SECO) | Mar 27, 2013 | inactive |
| EU Financial Sanctions | Dec 20, 2012 | active |
| The French Ministry for the Economy and Finance | Sep 1, 2025 | active |
| Foreign, Commonwealth and Development Office | Dec 31, 2020 | active |
| Japanese Proliferation Concern | Oct 19, 2022 | active |
APIs
Data License
Solutions
Pricing