TIDEWATER MIDDLE EAST CO.
Sanctions measures beyond blocking
What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.
Secondary sanctions risk
- Terrorism: EO 13224 §1(b), as amended by EO 13886
OFAC's list recordsSecondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
- Iran-related: "Subject to Secondary Sanctions"
OFAC's list recordsAdditional Sanctions Information - Subject to Secondary Sanctions
Menu-based measures
- IFCA determination: Port Operator
OFAC's list recordsIFCA Determination - Port Operator
Also known as
- TIDE WATER MIDDLE EAST MARINE SERVICE
- TIDEWATER CO. (MIDDLE EAST MARINE SERVICES)
- TIDE WATER COMPANY
- FARAZ ROYAL QESHM LLC
Addresses
- No. 80, Tidewater Building Vozara Street, Next to Saie Park Tehran Iran
Identifiers
- Business Registration Document #: 18745 (Iran)
- Website: www.tidewaterco.com
- Email Address: info@tidewaterco.com
- 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
Remarks
Telephone: 982188553321; Alt. Telephone: 982188554432; Fax: 982188717367; Alt. Fax: 982188708761; Alt. Fax: 982188708911