ListsUK Sanctions List › uk_fcdo-INU0045

Tidewater

Organization on the UK Sanctions List, listed Dec. 31, 2020. Source reference INU0045.

Programs

The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019

Names and aliases

Tidewaterprimary
Faraz Royal Qeshm LLCalias (strong)
Middle East Tidewater Companyalias (strong)
Tidewater Middle East Co.alias (strong)
Tidewater Middle East Companyalias (strong)
شرکت تایدواتر خاورمیانهalias (strong)

Details

CountriesIran Iran
AddressesNo. 80 Tidewater Building Vozara Street Saie Park Tehran Iran

Remarks (as published)

The Director Disqualification Sanction was imposed on 09/04/2025.

Same name on other lists

TIDEWATER MIDDLE EAST CO. (ofac_sdn), Tidewater (eu_fsf)

Data republished from Foreign, Commonwealth & Development Office (FCDO) — Contains public sector information licensed under the Open Government Licence v3.0 (FCDO). KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.