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Company14 sanctions listsIran

Tidewater Middle East Co.

First seen Apr 27, 2022 · Last confirmed Oct 29, 2026 · Last updated Sep 15, 2026

Entity Overview

Full Name
Tidewater Middle East Co.
Entity Type
Company (Company)
Countries
Iran
OpenSanctions ID
NK-N9wFnxpg3XLpf3f7F3ficW
Registration Number
18745
First Seen
Apr 27, 2022
Last Confirmed On List
Oct 29, 2026
Last Updated
Sep 15, 2026

Cross-Source Intelligence

Risk Level

Critical

15 lists confirmed

OFAC SDN

Match

Direct SDN search

BIS CSL

Match

Consolidated Screening List

SAM.gov

Excluded

Federal debarment

Fed Register

3 mentions

Designation notices & actions

Compare All →

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, SAM.gov, Federal Register · As of 2026-10-29 · Updates daily

Multi-List Designation

Tidewater Middle East Co. appears on 15 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Federal Debarment

SAM.gov records show active exclusions for Tidewater Middle East Co., indicating federal debarment from US government contracts and procurement.

Sanctions Lists (14)

United States1 list
  • us_ofac_sdn
Australia2 lists
  • ca_dfatd_sema_sanctions
  • au_dfat_sanctions
Other Jurisdictions11 lists
  • us_fincen_special_measures
  • us_trade_csl
  • gb_fcdo_sanctions
  • tw_shtc
  • eu_journal_sanctions
  • ch_seco_sanctions
  • jp_meti_eul
  • eu_fsf
  • mc_fund_freezes
  • fr_tresor_gels_avoir
  • be_fod_sanctions

Programs & Topics

export.controlsanctionpoi

Addresses

No. 84, Vozara St., Téhéran : IRAN; Saie Park, Tehran, No. 80, Tidewater Building, Vozara Street, Iran; No 80 Tidewater Building, Vozara Street, Next to Saie Park, Tehran, Iran; No. 84, Vozara St., Téhéran; No. 84, Vozara St., Tehran, Iran; Tehran, No. 84, Vozara St., IRAN (ISLAMIC REPUBLIC OF); Tehran, No. 80, Tidewater Building, Vozara Street, Next to Saie Park; Téhéran, Iran; Tehran, Iran; No. 80, Tidewater Building, Vozara Street, Next to Saie Park Tehran Iran; Tehran, No. 84, Vozara St., Iran

Aliases (18)

Also Known As
Faraz Royal Qeshm Company LLC
TIDEWATER MIDDLE EAST COMPANY
TIDEWATER MIDDLE EAST CO.
Tidewater
Tidewater Middle East Company
TIDE WATER MIDDLE EAST MARINE SERVICE
TIDEWATER CO. (MIDDLE EAST MARINE SERVICES)
شرکت تایدواتر خاورمیانه
Tide water middle east marine service
Tide Water Khavarmianeh
TIDE WATER COMPANY
Tidewater Middle East Co
Tidewater Co. (Middle East Marine Services)
Tide Water Company
FARAZ ROYAL QESHM LLC
Middle East Tidewater Company
Faraz Royal Qeshm LLC
Tidewater Middle East Marine Service

Also Found on Consolidated Screening List (1)

This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.

Related Entities (10)

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.