ESGet Pro
DataCloud USA › OFAC sanctions

Tidewater Middle East Co.

On the SDN listEntitySDGTNPWMDIRGCIFSRIFCA

Tidewater Middle East Co. (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Programs: SDGT, NPWMD, IRGC, IFSR, IFCA. Addresses on file in: Iran. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Iran has 981 entities, vessels or aircraft with an address on the SDN list, ranking #2 among all countries. Other sanctioned entities with an address in Tehran are listed below.

Sanctions programs

Specially Designated Global Terrorists (SDGT) SDGT

Counterterrorism program based on Executive Order 13224, signed after the September 2001 attacks. It blocks the property of persons and organizations that commit or support terrorist acts, and of those who provide them with services or financing.

Non-Proliferation of Weapons of Mass Destruction (NPWMD) NPWMD

Program based on Executive Order 13382 (2005) targeting those who develop or supply nuclear, chemical, biological or ballistic missile programs, and their procurement and financing networks.

Islamic Revolutionary Guard Corps (IRGC) IRGC

Indicates the entity is part of Iran's Islamic Revolutionary Guard Corps or acts on its behalf. The IRGC controls a significant share of Iran's economy and is sanctioned under several programs.

Iranian Financial Sanctions Regulations (IFSR) IFSR

This tag means the entity is subject to the Iranian Financial Sanctions Regulations. A foreign financial institution that conducts or facilitates significant transactions for it can lose access to the U.S. financial system.

IFCA IFCA

OFAC sanctions program identified by the tag IFCA. Its scope and legal basis are described on the sanctions programs page of OFAC's website.

Also known as

  • TIDE WATER MIDDLE EAST MARINE SERVICE · aka
  • TIDEWATER CO. (MIDDLE EAST MARINE SERVICES) · aka
  • TIDE WATER COMPANY · aka
  • FARAZ ROYAL QESHM LLC · aka

Addresses on file

  • No. 80, Tidewater Building, Vozara Street, Next to Saie Park, Tehran, Iran

OFAC remarks

Website www.tidewaterco.com; Email Address info@tidewaterco.com; alt. Email Address info@tidewaterco.ir; IFCA Determination - Port Operator; Additional Sanctions Information - Subject to Secondary Sanctions; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Business Registration Document # 18745 (Iran); Telephone: 982188553321; Alt. Telephone: 982188554432; Fax: 982188717367; Alt. Fax: 982188708761; Alt. Fax: 982188708911.

Other sanctioned entities in Tehran

Sharing a city does not imply any link between these entities.

Frequently asked questions

What does it mean that Tidewater Middle East Co. is on the SDN list?

It means that its property and interests in property under U.S. jurisdiction are blocked and U.S. persons are generally prohibited from dealing with this entity. Entities it owns 50% or more of, directly or indirectly, are also considered blocked.

Can a non-U.S. company do business with Tidewater Middle East Co.?

OFAC sanctions bind U.S. persons and companies, as well as transactions that pass through the U.S. financial system (for example, U.S. dollar payments). Some programs, such as those for Russia and Iran, include secondary sanctions on non-U.S. persons. Seek advice before transacting.

How does an entity get removed from the SDN list?

A sanctioned party can petition OFAC for removal by showing a change in circumstances. OFAC publishes removals on its website; DataCloud USA updates the list daily and marks the profiles of delisted parties.

More context: how to check if a company is debarred or sanctioned.