OFAC SDN · IR · 5 programs
Risk Level
Critical
3 of 4 lists matched
Lists Matched
3 / 4
BIS Consolidated Screening List, OpenSanctions, EU CFSP Sanctions
SAM.gov Status
Not Found
Fed Reg Mentions
3 mentions
Regulatory activity
Compare All →
Aliases
5
Known alternate names
Data compiled from BIS Consolidated Screening List, OpenSanctions, OFAC SDN, EU CFSP Sanctions, Federal Register · As of 2026-04-26 · Updates daily
TIDEWATER MIDDLE EAST CO. is flagged on 3 of 4 screening lists, indicating severe export control risk.
| Type | Number | Country |
|---|---|---|
| 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 | — |
No. 80, Tidewater Building, Vozara Street, Next to Saie Park, Tehran, IR
Telephone: 982188553321; Alt. Telephone: 982188554432; Fax: 982188717367; Alt. Fax: 982188708761; Alt. Fax: 982188708911
Also found in OpenSanctions
This entity name also appears in the OpenSanctions global screening database, which aggregates OFAC, EU, UN, and other sanctions lists.
View OpenSanctions profile →This screening data is provided for informational purposes only. Always verify against the official Consolidated Screening List and BIS Entity List before making export compliance decisions. License requirements may change without notice.
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