Lists › EU Consolidated › eu_fsf-EU.2562.51
Tidewater
Organization on the EU Consolidated Financial Sanctions List, listed July 29, 2025. Source reference EU.2562.51.
Programs
Names and aliases
| Tidewater | primary |
| Faraz Royal Qeshm Company LLC | alias (strong) |
| Tidewater Middle East Co. | alias (strong) |
Details
| Countries |  Iran |
| Addresses | No. 84, Vozara St., Tehran IRAN (ISLAMIC REPUBLIC OF) |
Remarks (as published)
Registration no.: 12341
Same name on other lists
TIDEWATER MIDDLE EAST CO. (ofac_sdn), Tidewater (uk_fcdo)
Data republished from European Commission, DG FISMA — Source: European Commission — Consolidated Financial Sanctions List. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.