Lists › UK 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
| Tidewater | primary |
| Faraz Royal Qeshm LLC | alias (strong) |
| Middle East Tidewater Company | alias (strong) |
| Tidewater Middle East Co. | alias (strong) |
| Tidewater Middle East Company | alias (strong) |
| شرکت تایدواتر خاورمیانه | alias (strong) |
Details
| Countries | |
| Addresses | No. 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.