Lists › OFAC SDN › ofac_sdn-12803
TIDEWATER MIDDLE EAST CO.
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 12803.
Programs
Names and aliases
| TIDEWATER MIDDLE EAST CO. | primary |
| TIDE WATER MIDDLE EAST MARINE SERVICE | alias (strong) |
| TIDEWATER CO. (MIDDLE EAST MARINE SERVICES) | alias (strong) |
| TIDE WATER COMPANY | alias (strong) |
| FARAZ ROYAL QESHM LLC | alias (strong) |
Identifiers
| Business Registration Document # | 18745 | Iran |
Details
| Countries |  Iran |
| Addresses | No. 80, Tidewater Building Vozara Street, Next to Saie Park Tehran Iran |
Remarks (as published)
Telephone: 982188553321; Alt. Telephone: 982188554432; Fax: 982188717367; Alt. Fax: 982188708761; Alt. Fax: 982188708911
Same name on other lists
Tidewater (eu_fsf), Tidewater (uk_fcdo)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.