Where can I verify this record?

The authoritative record is published by U.S. Treasury OFAC at https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV. Kleerance indexes this data for search and audit purposes but is not the primary source.

OFAC-SDNorganizationIRGCNPWMDIFSR

Is TIDEWATER MIDDLE EAST CO. on a sanctions list?

Q: Is TIDEWATER MIDDLE EAST CO. on a sanctions list?

Yes. TIDEWATER MIDDLE EAST CO. is currently indexed by Kleerance as appearing on the OFAC Specially Designated Nationals published by U.S. Treasury OFAC. Always verify against the official primary source before taking action.

Yes. TIDEWATER MIDDLE EAST CO. appears on the OFAC Specially Designated Nationals maintained by U.S. Treasury OFAC (US).

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Remarks

Telephone: 982188553321; Alt. Telephone: 982188554432; Fax: 982188717367; Alt. Fax: 982188708761; Alt. Fax: 982188708911

Aliases (4)

TIDE WATER MIDDLE EAST MARINE SERVICE·akaTIDEWATER CO. (MIDDLE EAST MARINE SERVICES)·akaTIDE WATER COMPANY·akaFARAZ ROYAL QESHM LLC·aka

Addresses

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

ID Documents

Business Registration Document #: 18745 · IR
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

What does inclusion on OFAC-SDN mean?

Inclusion on OFAC's Specially Designated Nationals (SDN) List means US persons are generally prohibited from dealing with the entity, and the entity's assets under US jurisdiction are blocked. Administered by the US Treasury's Office of Foreign Assets Control.

This explainer is informational only, is not legal advice, and does not describe the full scope of any restriction. Always verify against the primary source and consult qualified counsel.

Frequently asked

Is TIDEWATER MIDDLE EAST CO. on a sanctions list?: Yes — indexed by Kleerance as appearing on the OFAC Specially Designated Nationals published by U.S. Treasury OFAC. Always confirm against the primary source before acting.
How current is this record?: Kleerance re-checks the source every six hours. This page reflects the most recent ingested version of the list.
Where can I verify this record?: Directly at the publishing authority: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV.