Entity record
TIDEWATER MIDDLE EAST CO.Organization
TIDEWATER MIDDLE EAST CO. appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under programs IRGC, NPWMD, IFSR, SDGT, IFCA; reflected as observed on 2026-07-30.
Also known as
- TIDE WATER MIDDLE EAST MARINE SERVICE
- TIDEWATER CO. (MIDDLE EAST MARINE SERVICES)
- TIDE WATER COMPANY
- FARAZ ROYAL QESHM LLC
Designations
- Designated by US OFAC under program IRGC. Other entities under IRGC
- Designated by US OFAC under program NPWMD. Other entities under NPWMD
- Designated by US OFAC under program IFSR. Other entities under IFSR
- Designated by US OFAC under program SDGT. Other entities under SDGT
- Designated by US OFAC under program IFCA. Other entities under IFCA
Reason for listing
Per US OFAC:
Telephone: 982188553321; Alt. Telephone: 982188554432; Fax: 982188717367; Alt. Fax: 982188708761; Alt. Fax: 982188708911 (official source)
Key properties
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
Addresses
No. 80, Tidewater Building, Tehran, IranSource list & list version
| Source list | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| OFAC Specially Designated Nationals (SDN) ListSanctions list US Department of the Treasury, Office of Foreign Assets Control | 20260613-001 | dbfaf0c020d646a9… | List version (signing pending) | manifest |
About these sources
The US Treasury's Office of Foreign Assets Control (OFAC) Specially Designated Nationals and Blocked Persons List — the United States' primary sanctions list, naming persons, companies, vessels and aircraft whose property is blocked under US sanctions authorities (IEEPA, TWEA, the Kingpin Act, Global Magnitsky, and program-specific executive orders).
What a match means: A match is a direct US sanctions hit — the named party is designated and, absent a license, US persons are generally barred from dealing with them; escalate immediately rather than clearing the alert yourself.
First observed ; last confirmed present in OFAC Specially Designated Nationals (SDN) List list version 20260613-001, observed .
This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, as observed on 2026-07-30. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
TIDEWATER MIDDLE EAST CO.. ProofAML. This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, as observed on 2026-07-30. ProofAML is not the issuing authority. URL: https://proofaml.com/organizations/tidewater-middle-east-co-nkd3ec0ffb/
Machine-readable export (FTM + lineage): /data/entities/d3.json (record key nkd3ec0ffb)