SDN list · entry 12803
TIDEWATER MIDDLE EAST CO.
Yes. TIDEWATER MIDDLE EAST CO. is on OFAC's Specially Designated Nationals (SDN) list under the IRGC, NPWMD, IFSR, SDGT and IFCA programs, as of the list published October 9, 2026. It is a company or organisation, OFAC entry number 12803, added on June 23, 2011. OFAC lists 4 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | IRGC, NPWMD, IFSR, SDGT, IFCA |
| Type | company or organisation |
| Added to the list | June 23, 2011 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| TIDE WATER MIDDLE EAST MARINE SERVICE | A.K.A. | strong |
| TIDEWATER CO. (MIDDLE EAST MARINE SERVICES) | A.K.A. | strong |
| TIDE WATER COMPANY | A.K.A. | strong |
| TIDEWATER MIDDLE EAST CO. | Primary name | strong |
| FARAZ ROYAL QESHM LLC | A.K.A. | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Business Registration Document # | 18745 | Iran |
Details published by OFAC
| Address | No. 80, Tidewater Building, Vozara Street, Next to Saie Park, Tehran, Iran |
|---|---|
| Website | www.tidewaterco.com |
| Email Address | info@tidewaterco.cominfo@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 |
Legal basis
- Executive Order 13382 (Non-proliferation)
- 31 CFR 594.201(a)(5)